Company number SC328477
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 25 SHERWOOD LOAN, BONNYRIGG, MIDLOTHIAN, EH19 3NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILMOUR BONNYRIGG LIMITED are www.gilmourbonnyrigg.co.uk, and www.gilmour-bonnyrigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Edinburgh Rail Station is 6.7 miles; to Slateford Rail Station is 6.8 miles; to Haymarket Rail Station is 7 miles; to Prestonpans Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilmour Bonnyrigg Limited is a Private Limited Company.
The company registration number is SC328477. Gilmour Bonnyrigg Limited has been working since 30 July 2007.
The present status of the company is Active. The registered address of Gilmour Bonnyrigg Limited is 25 Sherwood Loan Bonnyrigg Midlothian Eh19 3nf. . GILMOUR, Gordon is a Director of the company. Secretary CHIPCHASE MANNERS NOMINEES LIMITED has been resigned. Secretary SAFE ACCOUNTANCY SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHIPCHASE MANNERS NOMINEES LIMITED
Resigned: 31 January 2012
Appointed Date: 06 October 2008
Secretary
SAFE ACCOUNTANCY SERVICES LIMITED
Resigned: 06 October 2008
Appointed Date: 30 July 2007
Persons With Significant Control
Mr Gordon Gilmour
Notified on: 30 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GILMOUR BONNYRIGG LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
06 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 17 more events
06 Oct 2008
Secretary appointed chipchase manners nominees LIMITED
06 Oct 2008
Return made up to 30/07/08; full list of members
06 Oct 2008
Appointment terminated secretary safe accountancy services LIMITED
01 Oct 2007
Secretary's particulars changed
30 Jul 2007
Incorporation