Gilmour & Dean. Limited

Company Name	Gilmour & Dean. Limited
Company Status	Active
Company Number	SC024552
Category	Private Limited Company
Incorporation Date	17 September 1946(77 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Mr Giuseppe Cillario
Date of Birth	January 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	08 March 2011(64 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Executive
Country of Residence	Monaco
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Luciano Cillario
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	08 March 2011(64 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Gian Franco Cillario
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	08 March 2011(64 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Steven John Thompson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(73 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Ronald Calder Anderson
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(41 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 27 May 2005)
Role	Commercial Director
Correspondence Address	Rooke Villa 12 Washington Road Kirkintilloch Glasgow Lanarkshire G66 1AE Scotland

Director Name	Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(41 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 July 1991)
Role	Company Director
Correspondence Address	South Royd Harrogate North Yorkshire HG2 9LG

Director Name	Kenneth MacDonald
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(41 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 April 2005)
Role	Chairman
Correspondence Address	Flat G3 72 Brown Street Glasgow G2 8PD Scotland

Director Name	Ian Neill McKinlay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(41 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 November 2007)
Role	Chairman
Correspondence Address	Rowantree Cottage Main Street Chapelton Strathaven Lanarkshire ML10 6RZ Scotland

Secretary Name	Andrew John Dalton
Nationality	British
Status	Resigned
Appointed	29 July 1988(41 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 July 1991)
Role	Company Director
Correspondence Address	3 St Chads Rise Leeds Yorkshire LS6 3QE

Director Name	Barry James Whitehorn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(42 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	8 Stirling Drive Gourock Renfrewshire PA19 1AH Scotland

Director Name	Andrew Rankine
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(42 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 May 1998)
Role	Company Director
Correspondence Address	23 Richmond Avenue Clarkston Glasgow Lanarkshire G76 7JL Scotland

Director Name	Andrew John Dalton
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1989(43 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 28 July 1989)
Role	Company Director
Correspondence Address	3 St Chads Rise Leeds Yorkshire LS6 3QE

Director Name	Alan Brodie Reeve
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1990(43 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1992)
Role	Company Director
Correspondence Address	The Hall Cottage North Milford Tadcaster North Yorkshire LS24 9DQ

Secretary Name	Ian Neill McKinlay
Nationality	British
Status	Resigned
Appointed	22 April 1992(45 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 November 2007)
Role	Chairman
Correspondence Address	Rowantree Cottage Main Street Chapelton Strathaven Lanarkshire ML10 6RZ Scotland

Director Name	William Berry Marnoch
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(45 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Cairnwood Hartree Biggar Lanarkshire ML12 6JJ Scotland

Director Name	Mr Alan Graham Rees
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(50 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 March 2011)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	21 Otterburn Drive Giffnock Glasgow Renfrewshire G46 6PZ Scotland

Director Name	Mr Alexander Sneddon Cairns
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(54 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 March 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Inchgower Road Stepps Glasgow G33 6JB Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(58 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Secretary Name	Alan Paul Barr
Nationality	British
Status	Resigned
Appointed	26 November 2007(61 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2011)
Role	Secretary
Correspondence Address	14 Limeview Road Paisley PA2 8ND Scotland

Director Name	Mr Giovanni Paolo Di Vita
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2011(64 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 February 2020)
Role	Executive
Country of Residence	Italy
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Gianmario Cillario
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2011(64 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2022)
Role	Executive
Country of Residence	Italy
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2011(64 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2013)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2013(66 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 2020)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	gilmour-dean.co.uk
Email address	[email protected]
Telephone	0141 2728500
Telephone region	Glasgow

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Unicorn Graphics LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,894,370
Gross Profit	£2,249,278
Net Worth	£1,973,638
Cash	£9,454
Current Liabilities	£4,523,816

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2023 (10 months ago)
Next Return Due	21 February 2024 (2 months, 2 weeks from now)

Charges

26 October 2022	Delivered on: 15 November 2022 Persons entitled: Sse Services PLC Classification: A registered charge Particulars: All and whole those subjects known as 3 hunt hill, cumbernauld, glasgow, G68 9LF being the property registered in the land register of scotland under title number DMB65266. Outstanding
29 October 2009	Delivered on: 12 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2009	Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
26 July 2000	Delivered on: 16 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 16, clydeside industrial estate, clydeholm road, glasgow. Outstanding
22 April 1992	Delivered on: 29 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 April 1992	Delivered on: 14 May 1992 Satisfied on: 2 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by pacific shelf 450 limited. Particulars: Factory at bothwell road, hamilton. Fully Satisfied

Filing History

3 December 2020	Full accounts made up to 31 December 2019 (29 pages)
2 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Lycidas Secretaries Limited as a secretary on 5 February 2020 (1 page)
28 February 2020	Appointment of Mr Steven John Thompson as a director on 6 February 2020 (2 pages)
28 February 2020	Termination of appointment of Giovanni Paolo Di Vita as a director on 6 February 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (27 pages)
14 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (26 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (26 pages)
19 July 2017	Full accounts made up to 31 December 2016 (26 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100,000 (5 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100,000 (5 pages)
7 October 2015	Registered office address changed from 24 Clydeholm Road Clydeside Industrial Estate Glasgow G14 0AU to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 24 Clydeholm Road Clydeside Industrial Estate Glasgow G14 0AU to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 24 Clydeholm Road Clydeside Industrial Estate Glasgow G14 0AU to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (5 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (5 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 (5 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 (5 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 (5 pages)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
15 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 April 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
12 April 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
12 April 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
12 April 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
11 April 2011	Full accounts made up to 30 November 2010 (20 pages)
11 April 2011	Full accounts made up to 30 November 2010 (20 pages)
9 March 2011	Termination of appointment of Alan Rees as a director (1 page)
9 March 2011	Appointment of Mr Luciano Cillario as a director (2 pages)
9 March 2011	Appointment of Sf Secretaries Limited as a secretary (2 pages)
9 March 2011	Appointment of Sf Secretaries Limited as a secretary (2 pages)
9 March 2011	Appointment of Mr Giuseppe Cillario as a director (2 pages)
9 March 2011	Appointment of Mr Gian Franco Cillario as a director (2 pages)
9 March 2011	Termination of appointment of Alexander Cairns as a director (1 page)
9 March 2011	Appointment of Mr Giuseppe Cillario as a director (2 pages)
9 March 2011	Appointment of Mr Gianmario Cillario as a director (2 pages)
9 March 2011	Termination of appointment of Alan Stewart as a director (1 page)
9 March 2011	Appointment of Mr Giovanni Paolo Di Vita as a director (2 pages)
9 March 2011	Termination of appointment of Alan Rees as a director (1 page)
9 March 2011	Appointment of Mr Giovanni Paolo Di Vita as a director (2 pages)
9 March 2011	Termination of appointment of Alexander Cairns as a director (1 page)
9 March 2011	Appointment of Mr Gian Franco Cillario as a director (2 pages)
9 March 2011	Termination of appointment of Alan Barr as a secretary (1 page)
9 March 2011	Appointment of Mr Luciano Cillario as a director (2 pages)
9 March 2011	Termination of appointment of Alan Stewart as a director (1 page)
9 March 2011	Appointment of Mr Gianmario Cillario as a director (2 pages)
9 March 2011	Termination of appointment of Alan Barr as a secretary (1 page)
2 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
16 September 2010	Resignation of auditor (1 page)
16 September 2010	Resignation of auditor (1 page)
26 August 2010	Auditor's resignation (2 pages)
26 August 2010	Auditor's resignation (2 pages)
27 July 2010	Auditor's resignation (1 page)
27 July 2010	Auditor's resignation (1 page)
11 May 2010	Full accounts made up to 30 November 2009 (17 pages)
11 May 2010	Full accounts made up to 30 November 2009 (17 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Alterations to floating charge 1 (5 pages)
25 November 2009	Alterations to floating charge 7 (5 pages)
25 November 2009	Alterations to floating charge 1 (5 pages)
25 November 2009	Alterations to floating charge 7 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 October 2009	Alterations to floating charge 1 (6 pages)
10 October 2009	Alterations to floating charge 1 (6 pages)
25 September 2009	Full accounts made up to 30 November 2008 (18 pages)
25 September 2009	Full accounts made up to 30 November 2008 (18 pages)
11 February 2009	Return made up to 06/02/09; full list of members (4 pages)
11 February 2009	Return made up to 06/02/09; full list of members (4 pages)
4 February 2009	Appointment terminated director barry whitehorn (1 page)
4 February 2009	Appointment terminated director barry whitehorn (1 page)
27 May 2008	Full accounts made up to 30 November 2007 (18 pages)
27 May 2008	Full accounts made up to 30 November 2007 (18 pages)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
30 May 2007	Full accounts made up to 30 November 2006 (18 pages)
30 May 2007	Full accounts made up to 30 November 2006 (18 pages)
14 February 2007	Return made up to 06/02/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 06/02/07; full list of members (3 pages)
17 May 2006	Full accounts made up to 30 November 2005 (17 pages)
17 May 2006	Full accounts made up to 30 November 2005 (17 pages)
9 February 2006	Return made up to 06/02/06; full list of members (3 pages)
9 February 2006	Return made up to 06/02/06; full list of members (3 pages)
8 June 2005	Full accounts made up to 30 November 2004 (17 pages)
8 June 2005	Full accounts made up to 30 November 2004 (17 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
25 May 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2005	Return made up to 06/02/05; full list of members (9 pages)
10 February 2005	Return made up to 06/02/05; full list of members (9 pages)
25 May 2004	Full accounts made up to 30 November 2003 (18 pages)
25 May 2004	Full accounts made up to 30 November 2003 (18 pages)
20 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2003	Full accounts made up to 30 November 2002 (18 pages)
23 May 2003	Full accounts made up to 30 November 2002 (18 pages)
19 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2002	Full accounts made up to 31 March 2002 (18 pages)
18 December 2002	Full accounts made up to 31 March 2002 (18 pages)
3 September 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
3 September 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
8 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Auditor's resignation (2 pages)
22 December 2001	Full accounts made up to 31 March 2001 (18 pages)
22 December 2001	Full accounts made up to 31 March 2001 (18 pages)
13 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (8 pages)
13 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (8 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: bothwell road hamilton ML3 0DT (1 page)
21 February 2001	Registered office changed on 21/02/01 from: bothwell road hamilton ML3 0DT (1 page)
17 December 2000	Full accounts made up to 31 March 2000 (17 pages)
17 December 2000	Full accounts made up to 31 March 2000 (17 pages)
16 August 2000	Partic of mort/charge * (5 pages)
16 August 2000	Partic of mort/charge * (5 pages)
10 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1999	Full accounts made up to 31 March 1999 (18 pages)
15 December 1999	Full accounts made up to 31 March 1999 (18 pages)
6 August 1999	Return made up to 28/07/99; no change of members (7 pages)
6 August 1999	Return made up to 28/07/99; no change of members (7 pages)
3 December 1998	Full accounts made up to 31 March 1998 (18 pages)
3 December 1998	Full accounts made up to 31 March 1998 (18 pages)
5 August 1998	Return made up to 28/07/98; full list of members (10 pages)
5 August 1998	Return made up to 28/07/98; full list of members (10 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (18 pages)
27 August 1997	Full accounts made up to 31 March 1997 (18 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
17 December 1996	Full accounts made up to 30 March 1996 (18 pages)
17 December 1996	Full accounts made up to 30 March 1996 (18 pages)
22 August 1996	Return made up to 28/07/96; no change of members (7 pages)
22 August 1996	Return made up to 28/07/96; no change of members (7 pages)
14 May 1992	Partic of mort/charge * (3 pages)
14 May 1992	Partic of mort/charge * (3 pages)
29 April 1992	Partic of mort/charge * (3 pages)
29 April 1992	Partic of mort/charge * (3 pages)
24 April 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
24 April 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
24 April 1992	Declaration of assistance for shares acquisition (1 page)
24 April 1992	Declaration of assistance for shares acquisition (1 page)
17 February 1989	Return made up to 29/07/88; full list of members (5 pages)
17 February 1989	Return made up to 29/07/88; full list of members (5 pages)
19 February 1988	Return made up to 30/06/87; full list of members (7 pages)
19 February 1988	Return made up to 30/06/87; full list of members (7 pages)
14 November 1986	Return made up to 08/09/86; full list of members (7 pages)
14 November 1986	Return made up to 08/09/86; full list of members (7 pages)
9 March 1972	Company name changed\certificate issued on 09/03/72 (2 pages)
9 March 1972	Company name changed\certificate issued on 09/03/72 (2 pages)
17 September 1946	Incorporation (17 pages)
17 September 1946	Incorporation (17 pages)

Gilmour & Dean. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland