GILLIS HOLDINGS LIMITED
PERTH

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Company number SC337739
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address NETHER KINFAUNS CHURCH ROAD, KINFAUNS, PERTH, PERTHSHIRE, PH2 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Ruth Jane Prescott Gillis as a director on 6 April 2016. The most likely internet sites of GILLIS HOLDINGS LIMITED are www.gillisholdings.co.uk, and www.gillis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Gillis Holdings Limited is a Private Limited Company. The company registration number is SC337739. Gillis Holdings Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Gillis Holdings Limited is Nether Kinfauns Church Road Kinfauns Perth Perthshire Ph2 7ld. . GILLIS, Richard is a Director of the company. GILLIS, Ruth Jane Prescott is a Director of the company. GILLIS, Samuel Simon is a Director of the company. MORGAN, Vivien is a Director of the company. Secretary GILLIS, Richard has been resigned. Director GILLIS, Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILLIS, Richard
Appointed Date: 12 February 2008
75 years old
Director
GILLIS, Ruth Jane Prescott
Appointed Date: 06 April 2016
74 years old
Director
GILLIS, Samuel Simon
Appointed Date: 12 February 2008
66 years old
Director
MORGAN, Vivien
Appointed Date: 12 February 2008
74 years old

Resigned Directors

Secretary
GILLIS, Richard
Resigned: 31 December 2009
Appointed Date: 12 February 2008
Director
GILLIS, Anne
Resigned: 06 November 2012
Appointed Date: 12 February 2008
97 years old

Persons With Significant Control

Mr Richard Gillis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Ruth Jane Prescott Gillis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Vivien Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Samuel Simon Gillis Bsc
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

GILLIS HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mrs Ruth Jane Prescott Gillis as a director on 6 April 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 52,400
12 Aug 2015
Director's details changed for Mrs Vivien Morgan on 12 August 2015
...
... and 45 more events
16 May 2008
Ad 12/04/08\gbp si [email protected]=282.2\gbp ic 12149.24/12431.44\
16 May 2008
Ad 12/04/08\gbp si [email protected]=5337.28\gbp ic 6811.96/12149.24\
16 May 2008
Ad 12/04/08\gbp si [email protected]=6810.96\gbp ic 1/6811.96\
19 Feb 2008
Accounting reference date extended from 28/02/09 to 31/03/09
12 Feb 2008
Incorporation

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