| Company Name | Gill & Company (Brucefield) |
|---|---|
| Directors | Hazel Gill and John Douglas Gill |
| Company Status | Active |
| Company Number | SC031666 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 July 1956(67 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Hazel Gill |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1988(32 years, 4 months after company formation) |
| Appointment Duration | 35 years |
| Role | Farm Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Wilkhaven Portmahomack Tain |
| Director Name | Mr John Douglas Gill |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1988(32 years, 4 months after company formation) |
| Appointment Duration | 35 years |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Wilkhaven Portmahomack Tain Ross-Shire IV20 1RD Scotland |
| Secretary Name | Mr John Douglas Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1988(32 years, 4 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wilkhaven Portmahomack Tain Ross-Shire IV20 1RD Scotland |
Contact
| Telephone | 01862 871226 |
|---|---|
| Telephone region | Tain |
Location
| Registered Address | Wilkhaven Portmahomack Tain IV20 1RD Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 4.5k at £1 | Douglas Gill 49.99% Ordinary |
|---|---|
| 3k at £1 | John D. Gill 33.33% Ordinary |
| 1.5k at £1 | Hazel G. Gill 16.68% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 October 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (11 months from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 1 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 4 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Hazel Gill on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for John Douglas Gill on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for John Douglas Gill on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Hazel Gill on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for John Douglas Gill on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Hazel Gill on 3 November 2009 (2 pages) |
| 10 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 7 May 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 7 May 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 6 January 2008 | Return made up to 23/10/07; no change of members (7 pages) |
| 6 January 2008 | Return made up to 23/10/07; no change of members (7 pages) |
| 27 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 28 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 22 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 28 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 10 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 3 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 29 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 20 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 20 November 1997 | Resolutions
|
| 21 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 12 January 1996 | Return made up to 23/10/95; no change of members (6 pages) |
| 12 January 1996 | Return made up to 23/10/95; no change of members (6 pages) |