GILLIES OF BROUGHTY FERRY LIMITED
DUNDEE

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Company number SC026803
Status Active
Incorporation Date 26 January 1949
Company Type Private Limited Company
Address 180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 6,436 ; Accounts for a medium company made up to 31 August 2015; Termination of appointment of Michael Wells as a director on 29 February 2016. The most likely internet sites of GILLIES OF BROUGHTY FERRY LIMITED are www.gilliesofbroughtyferry.co.uk, and www.gillies-of-broughty-ferry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. Gillies of Broughty Ferry Limited is a Private Limited Company. The company registration number is SC026803. Gillies of Broughty Ferry Limited has been working since 26 January 1949. The present status of the company is Active. The registered address of Gillies of Broughty Ferry Limited is 180 Brook Street Broughty Ferry Dundee Dd5 2aj. . RODGERS, Thomas Patrick is a Secretary of the company. PHILP, Alistair David is a Director of the company. PHILP, Christopher is a Director of the company. PHILP, David Andrew is a Director of the company. PHILP, Ewan Gillies is a Director of the company. PHILP, Ian Robert Gillies is a Director of the company. RODGERS, Thomas Patrick is a Director of the company. WEBSTER, Euan Stewart is a Director of the company. Secretary MAHADY, Elizabeth More Feely has been resigned. Secretary PHILP, Ian Robert Gillies has been resigned. Director LORNIE, James Gillies has been resigned. Director MAHADY, Elizabeth More Feely has been resigned. Director PHILP, John David Kiddie has been resigned. Director PHILP, Sheila Margaret has been resigned. Director WELLS, Michael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
RODGERS, Thomas Patrick
Appointed Date: 01 March 2016
Director
PHILP, Alistair David

65 years old
Director
PHILP, Christopher
Appointed Date: 01 January 2016
38 years old
Director
PHILP, David Andrew
Appointed Date: 01 September 2011
40 years old
Director
PHILP, Ewan Gillies
Appointed Date: 01 September 2011
38 years old
Director
PHILP, Ian Robert Gillies

68 years old
Director
RODGERS, Thomas Patrick
Appointed Date: 01 March 2016
61 years old
Director
WEBSTER, Euan Stewart
Appointed Date: 01 February 2012
72 years old

Resigned Directors

Secretary
MAHADY, Elizabeth More Feely
Resigned: 29 February 2016
Appointed Date: 01 May 2000
Secretary
PHILP, Ian Robert Gillies
Resigned: 01 May 2000
Director
LORNIE, James Gillies
Resigned: 31 March 2000
90 years old
Director
MAHADY, Elizabeth More Feely
Resigned: 29 February 2016
Appointed Date: 07 May 2001
68 years old
Director
PHILP, John David Kiddie
Resigned: 31 January 2012
94 years old
Director
PHILP, Sheila Margaret
Resigned: 30 April 2007
90 years old
Director
WELLS, Michael
Resigned: 29 February 2016
Appointed Date: 01 May 2000
72 years old

GILLIES OF BROUGHTY FERRY LIMITED Events

27 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 6,436
25 May 2016
Accounts for a medium company made up to 31 August 2015
11 Mar 2016
Termination of appointment of Michael Wells as a director on 29 February 2016
11 Mar 2016
Termination of appointment of Elizabeth More Feely Mahady as a director on 29 February 2016
11 Mar 2016
Termination of appointment of Elizabeth More Feely Mahady as a secretary on 29 February 2016
...
... and 107 more events
11 Aug 1987
New secretary appointed;new director appointed
15 Jul 1987
Return made up to 06/06/87; no change of members
10 Jun 1987
Accounts for a small company made up to 31 January 1987
24 Jun 1986
Return made up to 06/06/86; full list of members
26 Jan 1949
Incorporation

GILLIES OF BROUGHTY FERRY LIMITED Charges

1 December 2005
Standard security
Delivered: 13 December 2005
Status: Satisfied on 10 January 2014
Persons entitled: J W Muir (Property Investments) Limited
Description: Units 1, 2 and 3 west pitkerro industrial estate, ainslie…
26 July 2002
Standard security
Delivered: 5 August 2002
Status: Satisfied on 10 January 2014
Persons entitled: Shell U.K. Limited
Description: Pieces of ground along the west side of holburn street…
31 August 2001
Standard security
Delivered: 7 September 2001
Status: Satisfied on 10 January 2014
Persons entitled: J W Muir (Property Investments) Limited
Description: Unit 4B ainslie street, west pitkerro industrial estate…
29 May 2000
Standard security
Delivered: 31 May 2000
Status: Satisfied on 10 January 2014
Persons entitled: J W Muir (Property Investments) Limited
Description: Unit 4A, ainslie street, west pitkerro, dundee.
3 February 1999
Standard security
Delivered: 19 February 1999
Status: Satisfied on 10 January 2014
Persons entitled: J W Muir (Property Investments) Limited
Description: Unit 6A ainslie street,west pitkerro,dundee.
25 November 1994
Standard security
Delivered: 12 December 1994
Status: Satisfied on 15 February 1996
Persons entitled: J W Muir (Property Investments) Limited
Description: Unit 6B ainslie street, west pitkerro, dundee.
30 November 1993
Standard security
Delivered: 6 December 1993
Status: Satisfied on 9 November 1994
Persons entitled: J.W. Muir (Property Investments) Limited
Description: Units 5A & 5B ainlie street, west pitkerro industrial…
16 March 1987
Letter of postponement
Delivered: 25 March 1987
Status: Satisfied on 10 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: £130,000 standing to the credit of the company or loan…

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