HENRY GILLIES (CONTRACTORS) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH27 8BB

Company number SC155687
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address BONNINGTON STORE, KIRKNEWTON, MIDLOTHIAN, SCOTLAND, EH27 8BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Denny Tipper Transport Ltd as a director on 26 August 2016. The most likely internet sites of HENRY GILLIES (CONTRACTORS) LIMITED are www.henrygilliescontractors.co.uk, and www.henry-gillies-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Uphall Rail Station is 3.4 miles; to South Gyle Rail Station is 4.9 miles; to Rosyth Rail Station is 9.5 miles; to Aberdour Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Gillies Contractors Limited is a Private Limited Company. The company registration number is SC155687. Henry Gillies Contractors Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Henry Gillies Contractors Limited is Bonnington Store Kirknewton Midlothian Scotland Eh27 8bb. . DUNCAN, Elizabeth Allan is a Secretary of the company. DUNCAN, Elizabeth Allan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNCAN, John has been resigned. Director DENNY TIPPER TRANSPORT LTD has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DUNCAN, Elizabeth Allan
Appointed Date: 31 January 1995
Director
DUNCAN, Elizabeth Allan
Appointed Date: 21 June 2016
87 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
DUNCAN, John
Resigned: 21 June 2016
Appointed Date: 31 January 1995
87 years old
Director
DENNY TIPPER TRANSPORT LTD
Resigned: 26 August 2016
Appointed Date: 01 February 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Denny Tipper Transport Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY GILLIES (CONTRACTORS) LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
29 Aug 2016
Termination of appointment of Denny Tipper Transport Ltd as a director on 26 August 2016
29 Aug 2016
Appointment of Mrs Elizabeth Allan Duncan as a director on 21 June 2016
29 Aug 2016
Termination of appointment of John Duncan as a director on 21 June 2016
...
... and 45 more events
30 Mar 1996
Return made up to 31/01/96; full list of members
09 Feb 1995
Secretary resigned;new secretary appointed
02 Feb 1995
Director resigned;new director appointed
02 Feb 1995
Registered office changed on 02/02/95 from: 24 great king street edinburgh EH3 6QN
31 Jan 1995
Incorporation

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