GILFIN PROPERTY HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

GILFIN PROPERTY HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
GILFIN PROPERTY HOLDINGS LIMITED was incorporated 42 years ago on 18/01/1982 and has the registered number: SC077200. The accounts status is FULL.

GILFIN PROPERTY HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

4 ATLANTIC QUAY
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2018 14/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA ANN WHITEHOUSE Sep 1973 British Director 2007-08-29 UNTIL 2013-06-29 RESIGNED
MR RUPERT PETER WALLMAN Apr 1980 British Director 2015-12-16 UNTIL 2019-10-04 RESIGNED
MR NICHOLAS JOHN VETCH May 1961 British Director 2013-06-29 UNTIL 2019-10-04 RESIGNED
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2016-04-11 UNTIL 2019-10-04 RESIGNED
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2007-08-29 UNTIL 2013-06-29 RESIGNED
CLARE HELEN POCOCK Oct 1966 British Director 1993-11-20 UNTIL 2007-08-29 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2007-08-29 UNTIL 2013-06-29 RESIGNED
MR STEVEN ROBERT FABER Jul 1974 British Director 2013-06-29 UNTIL 2016-04-11 RESIGNED
MR IAIN JOHNSTON GILCHRIST Jun 1938 British Director RESIGNED
JULIE ANN BOWEH Nov 1968 British Director 1998-10-29 UNTIL 2007-08-29 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2013-06-29 UNTIL 2019-10-04 RESIGNED
SHEENA MARY GILCHRIST Jan 1938 British Director RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Secretary 2007-08-29 UNTIL 2019-11-24 RESIGNED
SHEENA MARY GILCHRIST Jan 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Vetch 2016-04-06 - 2019-10-04 5/1961 Glasgow   Significant influence or control
Mr Stephen John East 2016-04-06 - 2019-10-04 3/1958 Glasgow   Significant influence or control
Mr Rupert Peter Wallman 2016-04-06 - 2019-10-04 4/1980 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG YELLOW GROUP PLC BAGSHOT Active GROUP 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED SURREY Active DORMANT 64306 - Activities of real estate investment trusts
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIG YELLOW SELF STORAGE COMPANY 6 LIMITED BAGSHOT Dissolved... DORMANT 64306 - Activities of real estate investment trusts
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED BAGSHOT Dissolved... DORMANT 64306 - Activities of real estate investment trusts
ALINA HOLDINGS PLC WARMINSTER ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NOS 2 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED BAGSHOT Dissolved... AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
NOS 3 LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
NOS 4 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 5 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 6 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 7 LIMITED WARMINSTER ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
AHK CONSULTING SERVICES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
WAYPOINT ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
WAYPOINT NEW FRONTIER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT ALTERNATIVE MARKETS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities

Nearby Companies

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THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
MACROBERTS CORPORATE SERVICES LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
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MACROBERTS TRUSTEES LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
S CUBED H LIMITED GLASGOW Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ENERSOFT INTERNATIONAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
GOMARY MANAGEMENT LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management