GILLILAND INVESTMENTS LIMITED

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Company number SC233572
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GILLILAND INVESTMENTS LIMITED are www.gillilandinvestments.co.uk, and www.gilliland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 5.8 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.Gilliland Investments Limited is a Private Limited Company. The company registration number is SC233572. Gilliland Investments Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Gilliland Investments Limited is 216 West George Street Glasgow G2 2pq. . WOODS, Alan Graham is a Secretary of the company. GILLILAND, Richard is a Director of the company. WOODS, Alan Graham 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 letting and operating of own or leased real estate".


Current Directors

Secretary
WOODS, Alan Graham
Appointed Date: 02 July 2002

Director
GILLILAND, Richard
Appointed Date: 02 July 2002
67 years old

Director
WOODS, Alan Graham
Appointed Date: 02 July 2002
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Richard Gilliland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GILLILAND INVESTMENTS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000

19 Jun 2015
Change of share class name or designation
...
... and 38 more events
06 Jul 2002
New secretary appointed;new director appointed
06 Jul 2002
New director appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
02 Jul 2002
Incorporation

GILLILAND INVESTMENTS LIMITED Charges

13 May 2008
Standard security
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 229 inion street, aberdeen ABN37450.
8 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flatted dwellinghouse six/five at baird hall, four hundred…
8 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flatted dwellinghouse seven/twelve at baird hall, four…
27 October 2006
Bond & floating charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
22 September 2006
Standard security
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 quarry street, hamilton.
18 January 2006
Standard security
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 berkley street, glasgow gla 101263.
11 January 2006
Standard security
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 214-216 west george st, glasgow.
14 December 2005
Floating charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 March 2005
Standard security
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Flat 5/1, 341 glasgow harbour terrace, glasgow harbour…
30 October 2002
Standard security
Delivered: 7 November 2002
Status: Satisfied on 1 February 2006
Persons entitled: Adam & Company PLC
Description: The subjects known as 214-216 west george street, glasgow.