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 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
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 |