GILLIE & BLAIR SHIPPING SERVICES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2TE
Company number 04307171
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 178 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2TE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of GILLIE & BLAIR SHIPPING SERVICES LIMITED are www.gillieblairshippingservices.co.uk, and www.gillie-blair-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Gillie Blair Shipping Services Limited is a Private Limited Company. The company registration number is 04307171. Gillie Blair Shipping Services Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Gillie Blair Shipping Services Limited is 178 New Bridge Street Newcastle Upon Tyne Tyne Wear Ne1 2te. . CUNNINGHAM, Vikki is a Secretary of the company. GILLIE, Geoffrey is a Director of the company. GILLIE, Stephen is a Director of the company. HAMBLING, Matthew Guy is a Director of the company. Secretary LOW, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CUNNINGHAM, Vikki
Appointed Date: 01 January 2006
Director
GILLIE, Geoffrey
Appointed Date: 18 October 2001
62 years old
Director
GILLIE, Stephen
Appointed Date: 18 October 2001
64 years old
Director
HAMBLING, Matthew Guy
Appointed Date: 15 November 2010
55 years old

Resigned Directors

Secretary
LOW, Michael
Resigned: 31 December 2005
Appointed Date: 18 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr George Stephen Gillie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Geoffrey Gillie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLIE & BLAIR SHIPPING SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
...
... and 39 more events
19 Oct 2001
New director appointed
19 Oct 2001
Director resigned
19 Oct 2001
Secretary resigned
19 Oct 2001
New secretary appointed
18 Oct 2001
Incorporation

GILLIE & BLAIR SHIPPING SERVICES LIMITED Charges

11 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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