| Company Name | Gylemuir Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC018113 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1934(89 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Alison Fiona Archibald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1990(55 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Barnton Park Gardens Edinburgh Midlothian EH4 6HN Scotland |
| Director Name | Kenneth Nisbet Archibald |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1993(58 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 16 February 2016) |
| Role | Retired Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Barnton Park Gardens Edinburgh EH4 6HN Scotland |
| Director Name | Carolyn Moya Hume |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(72 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 February 2016) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | The Bield Ladylands Drive Jedburgh Borders TD8 6TD Scotland |
| Director Name | Mrs Katharine Sheila Macsween |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(72 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Spylaw Park Edinburgh Lothian EH13 0LS Scotland |
| Director Name | James Wilson McKay |
|---|---|
| Date of Birth | March 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1990(55 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 May 1992) |
| Role | Insurance Broker |
| Correspondence Address | 11 Cammo Gardens Edinburgh Midlothian EH4 8EJ Scotland |
| Director Name | Janette Kathleen McKay |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1990(55 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 31 July 2006) |
| Role | Company Director |
| Correspondence Address | 46 Barnton Park Gardens Edinburgh EH4 6HN Scotland |
Location
| Registered Address | 46 Barnton Park Gardens Edinburgh EH4 6HN Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 67 at £1 | Mrs Katharine Sheila Macsween 33.50% Ordinary |
|---|---|
| 47 at £1 | A.f. Archibald 23.50% Ordinary |
| 26 at £1 | James Hume 13.00% Ordinary |
| 20 at £1 | Mr Fraser L. Hume 10.00% Ordinary |
| 20 at £1 | Mr Kenneth Nisbet Archibald 10.00% Ordinary |
| 20 at £1 | Mrs Carolyn Moya Hume 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,967 |
| Cash | £182,649 |
| Current Liabilities | £4,709 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 6 February 2014 | Director's details changed for Mrs Katharine Sheila Macsween on 1 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Carolyn Moya Hume on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mrs Katharine Sheila Macsween on 1 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Carolyn Moya Hume on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Carolyn Moya Hume on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mrs Katharine Sheila Macsween on 1 January 2014 (2 pages) |
| 12 December 2013 | Registered office address changed from 85 Hanover Street Edinburgh Midlothian EH2 1EJ on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 85 Hanover Street Edinburgh Midlothian EH2 1EJ on 12 December 2013 (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (7 pages) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (7 pages) |
| 31 May 2012 | Director's details changed for Katharine Sheila Macsween on 31 May 2012 (3 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (7 pages) |
| 31 May 2012 | Director's details changed for Katharine Sheila Macsween on 31 May 2012 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
| 6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 June 2010 | Director's details changed for Katharine Sheila Macsween on 27 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (7 pages) |
| 10 June 2010 | Director's details changed for Carolyn Moya Hume on 27 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (7 pages) |
| 10 June 2010 | Director's details changed for Katharine Sheila Macsween on 27 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Kenneth Nisbet Archibald on 27 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Kenneth Nisbet Archibald on 27 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Carolyn Moya Hume on 27 May 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 June 2009 | Return made up to 27/05/09; full list of members (6 pages) |
| 10 June 2009 | Return made up to 27/05/09; full list of members (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 June 2008 | Return made up to 27/05/08; no change of members (7 pages) |
| 17 June 2008 | Return made up to 27/05/08; no change of members (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 21 June 2007 | Return made up to 27/05/07; change of members (6 pages) |
| 21 June 2007 | Return made up to 27/05/07; change of members (6 pages) |
| 1 November 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
| 1 November 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 2 June 2006 | Return made up to 27/05/06; full list of members (9 pages) |
| 2 June 2006 | Return made up to 27/05/06; full list of members (9 pages) |
| 28 October 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
| 28 October 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
| 9 June 2005 | Return made up to 27/05/05; full list of members
|
| 9 June 2005 | Return made up to 27/05/05; full list of members
|
| 1 November 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 1 November 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 15 June 2004 | Return made up to 27/05/04; full list of members (9 pages) |
| 15 June 2004 | Return made up to 27/05/04; full list of members (9 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 18 June 2003 | Return made up to 27/05/03; full list of members (9 pages) |
| 18 June 2003 | Return made up to 27/05/03; full list of members (9 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 20 June 2002 | Return made up to 27/05/02; full list of members (9 pages) |
| 20 June 2002 | Return made up to 27/05/02; full list of members (9 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 June 2001 | Return made up to 27/05/01; full list of members (8 pages) |
| 8 June 2001 | Return made up to 27/05/01; full list of members (8 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 June 2000 | Return made up to 27/05/00; full list of members
|
| 15 June 2000 | Return made up to 27/05/00; full list of members
|
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 8 June 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 8 June 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 19 June 1997 | Return made up to 27/05/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 27/05/97; full list of members (6 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 12 June 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 14 June 1995 | Return made up to 27/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 27/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 18 October 1934 | Incorporation (22 pages) |
| 18 October 1934 | Incorporation (22 pages) |