ERIC GILLIE LIMITED
ROXBURGHSHIRE

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Company number SC056801
Status Active
Incorporation Date 5 December 1974
Company Type Private Limited Company
Address POTSCLOSE, KELSO, ROXBURGHSHIRE, TD5 8BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Philippa Elizabeth Gillie as a director on 11 November 2015. The most likely internet sites of ERIC GILLIE LIMITED are www.ericgillie.co.uk, and www.eric-gillie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Eric Gillie Limited is a Private Limited Company. The company registration number is SC056801. Eric Gillie Limited has been working since 05 December 1974. The present status of the company is Active. The registered address of Eric Gillie Limited is Potsclose Kelso Roxburghshire Td5 8bn. . GILLIE, Jane Louise is a Secretary of the company. GILLIE, Eric Tait is a Director of the company. GILLIE, Jane Louise is a Director of the company. GILLIE, Michael John is a Director of the company. GILLIE, Philippa Elizabeth is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
GILLIE, Jane Louise
Director
GILLIE, Eric Tait

78 years old
Director
GILLIE, Jane Louise

76 years old
Director
GILLIE, Michael John
Appointed Date: 11 November 2015
48 years old
Director
GILLIE, Philippa Elizabeth
Appointed Date: 11 November 2015
51 years old

Persons With Significant Control

Mr Eric Tait Gillie
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Jane Louise Gillie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ERIC GILLIE LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Appointment of Miss Philippa Elizabeth Gillie as a director on 11 November 2015
11 Nov 2015
Appointment of Mr Michael John Gillie as a director on 11 November 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 57 more events
30 Sep 1988
Accounts for a small company made up to 31 January 1988
03 Dec 1987
Return made up to 19/11/87; full list of members
13 Nov 1987
Accounts for a small company made up to 31 January 1987
29 Jan 1987
Accounts for a small company made up to 31 January 1986
29 Jan 1987
Return made up to 11/12/86; full list of members

ERIC GILLIE LIMITED Charges

19 December 2014
Charge code SC05 6801 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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