GILDEAS LIMITED
GLASGOW EXCHANGELAW (454) LIMITED

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Company number SC365972
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 97/99 WEST REGENT STREET, GLASGOW, G2 2BA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Stephen James Hay on 11 January 2017; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of GILDEAS LIMITED are www.gildeas.co.uk, and www.gildeas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gildeas Limited is a Private Limited Company. The company registration number is SC365972. Gildeas Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Gildeas Limited is 97 99 West Regent Street Glasgow G2 2ba. . BALI, Sanjeev is a Secretary of the company. BALI, Sanjeev is a Director of the company. FERGUSON, Colin is a Director of the company. HARE, Lindsay is a Director of the company. HAY, Stephen James is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director KAVANAGH, Paul George has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BALI, Sanjeev
Appointed Date: 12 December 2011
Director
BALI, Sanjeev
Appointed Date: 26 February 2010
61 years old
Director
FERGUSON, Colin
Appointed Date: 07 November 2016
42 years old
Director
HARE, Lindsay
Appointed Date: 07 November 2016
44 years old
Director
HAY, Stephen James
Appointed Date: 26 February 2010
50 years old

Resigned Directors

Secretary
SHELF SECRETARY LIMITED
Resigned: 17 April 2012
Appointed Date: 23 September 2009
Director
BEVERIDGE, David Brannigan
Resigned: 26 February 2010
Appointed Date: 23 September 2009
51 years old
Director
KAVANAGH, Paul George
Resigned: 07 November 2016
Appointed Date: 26 February 2010
55 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 26 February 2010
Appointed Date: 23 September 2009

Persons With Significant Control

Mr Sanjeev Bali
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GILDEAS LIMITED Events

11 Jan 2017
Director's details changed for Stephen James Hay on 11 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2016
Cancellation of shares. Statement of capital on 7 November 2016
  • GBP 1.11
22 Nov 2016
Purchase of own shares.
...
... and 42 more events
04 Mar 2010
Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 4 March 2010
21 Dec 2009
Company name changed exchangelaw (454) LIMITED\certificate issued on 21/12/09
  • CONNOT ‐
21 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
10 Nov 2009
Director's details changed for Mr David Brannigan Beveridge on 2 November 2009
23 Sep 2009
Incorporation

GILDEAS LIMITED Charges

7 July 2010
Bond & floating charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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