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GILLILAND INVESTMENTS LIMITED

Company number SC233572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
23 Jun 2023 TM02 Termination of appointment of Alan Graham Woods as a secretary on 22 June 2023
23 Jun 2023 AP03 Appointment of Mr Richard Gilliland as a secretary on 22 June 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
04 May 2022 SH19 Statement of capital on 4 May 2022
  • GBP 5,000
04 May 2022 CAP-SS Solvency Statement dated 28/04/22
04 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Solvency statemnt sect 641-644 approved 28/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 SH08 Change of share class name or designation
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
11 Jul 2019 CH01 Director's details changed for Mr Alan Graham Woods on 1 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Richard Gilliland on 1 July 2019
11 Jul 2019 CH03 Secretary's details changed for Mr Alan Graham Woods on 1 July 2019
11 Jul 2019 PSC04 Change of details for Mr Richard Gilliland as a person with significant control on 1 July 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016