D.A. GILMOUR LIMITED
FALKIRK

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Company number SC200617
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 23 CARSE VIEW, AIRTH, FALKIRK, STIRLINGSHIRE, FK2 8NY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 110 . The most likely internet sites of D.A. GILMOUR LIMITED are www.dagilmour.co.uk, and www.d-a-gilmour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. D A Gilmour Limited is a Private Limited Company. The company registration number is SC200617. D A Gilmour Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of D A Gilmour Limited is 23 Carse View Airth Falkirk Stirlingshire Fk2 8ny. . GILMOUR, Mary is a Secretary of the company. GILMOUR, David Alistair is a Director of the company. GILMOUR, Mary is a Director of the company. MALCOLM, Stuart Ross is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GILMOUR, Mary
Appointed Date: 07 October 1999
Director
GILMOUR, David Alistair
Appointed Date: 07 October 1999
79 years old
Director
GILMOUR, Mary
Appointed Date: 30 September 2002
70 years old
Director
MALCOLM, Stuart Ross
Appointed Date: 13 January 2015
46 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr David Gilmour
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Ross Malcolm
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Gilmour
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.A. GILMOUR LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 110
01 Oct 2015
Director's details changed for Mr Stuart Ross Malcolm on 13 January 2015
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
27 Oct 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: kings court high street falkirk stirlingshire FK1 1PQ
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
07 Oct 1999
Incorporation

D.A. GILMOUR LIMITED Charges

14 December 1999
Floating charge
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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