GILSON GRAY NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GILSON GRAY NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GILSON GRAY NOMINEES LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: SC473413. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GILSON GRAY NOMINEES LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: SC473413. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GILSON GRAY NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
29 RUTLAND SQUARE
EDINBURGH
EH1 2BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH ANN MCCATHIE | Sep 1975 | British | Director | 2018-03-19 | CURRENT |
MR DAVID WILLIAM ALEXANDER | Apr 1974 | Director | 2014-09-05 | CURRENT | |
MRS LESLEY MCKNIGHT | May 1969 | British | Director | 2023-03-30 | CURRENT |
MS ROSEMARY CLARE WALKER | Jan 1977 | British | Director | 2018-03-19 | CURRENT |
MR HUGH STUART ROBERTSON | Sep 1964 | British | Director | 2018-03-19 | CURRENT |
MR MURRAY STEWART | Mar 1980 | British | Director | 2014-09-05 | CURRENT |
GRAHAM RAMSAY MILLER | Mar 1971 | Scottish | Director | 2014-09-05 | CURRENT |
MRS SALLY NASH | Aug 1979 | Director | 2019-05-01 | CURRENT | |
MR IAIN KEMLEY CLARK | Apr 1970 | British | Director | 2018-03-19 | CURRENT |
MRS DONNA MARIE KELLY-GILMOUR | Oct 1971 | British | Director | 2018-03-19 | CURRENT |
MS DOROTHY ANNE KELLAS | Jan 1962 | British | Director | 2020-09-23 | CURRENT |
MR LINDSAY DUNCAN GUNN DARROCH | Jan 1971 | British | Director | 2021-03-25 | CURRENT |
MR CALUM GEORGE CRIGHTON | Mar 1982 | British | Director | 2021-03-25 | CURRENT |
PHILIPPA JAYNE CUNNIFF | Nov 1974 | British | Director | 2018-03-19 | CURRENT |
CRAIG CHARLES DARLING | Oct 1965 | British | Director | 2014-09-05 | CURRENT |
MR GLEN DOUGLAS GILSON | Aug 1977 | British | Director | 2014-03-25 | CURRENT |
MR STEPHEN ROBERT DICK | Aug 1972 | British | Director | 2022-10-04 | CURRENT |
MR JOE ALEXANDER DAVIES | Apr 1991 | British | Director | 2022-03-01 | CURRENT |
JOHN PAUL FULTON | Jul 1980 | British | Director | 2019-05-01 | CURRENT |
MR ALEXANDER GARIOCH | Sep 1967 | British | Director | 2018-03-19 | CURRENT |
MR DEREK HAMILL | Dec 1974 | Director | 2014-09-05 | CURRENT | |
ANDREW BEATHAN FLEETWOOD | Oct 1978 | Scottish | Director | 2014-09-05 UNTIL 2021-09-12 | RESIGNED |
MR JONATHON GRAHAM AITKEN WILLIAMS | Mar 1968 | Director | 2014-09-05 UNTIL 2015-12-24 | RESIGNED | |
MR KEITH DOWNIE ANDERSON | Jul 1986 | Scottish | Director | 2018-06-19 UNTIL 2023-08-31 | RESIGNED |
EUAN KENNETH JAMES FLEMING | Jun 1981 | British | Director | 2018-11-02 UNTIL 2022-03-31 | RESIGNED |
MR STEVEN WILLIAM JANSCH | Dec 1978 | British | Director | 2014-09-05 UNTIL 2023-04-07 | RESIGNED |
MS DOROTHY ANNE KELLAS | Jan 1962 | British | Director | 2018-04-23 UNTIL 2018-08-02 | RESIGNED |
DENISE LAVERTY | Sep 1967 | British | Director | 2021-03-25 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gilson Gray Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-28 | 31-03-2023 | 2 equity |
Micro-entity Accounts - GILSON GRAY NOMINEES LIMITED | 2019-12-28 | 31-03-2019 | £2 equity |
Micro-entity Accounts - GILSON GRAY NOMINEES LIMITED | 2018-12-29 | 31-03-2018 | £2 equity |
Accounts Submission | 2017-12-23 | 31-03-2017 | £2 equity |
Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £2 equity |
Dormant Company Accounts - GILSON GRAY NOMINEES LIMITED | 2015-12-18 | 31-03-2015 | £2 equity |