| Company Name | George Gilmour & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC037870 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1962(60 years, 8 months ago) |
| Dissolution Date | 19 September 2014 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alexander McQueen Grant |
|---|---|
| Date of Birth | May 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(26 years, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 19 September 2014) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 30 Fairlie Avenue Kilmarnock Ayrshire KA1 1UA Scotland |
| Secretary Name | Mr Alexander McQueen Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(26 years, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Fairlie Avenue Kilmarnock Ayrshire KA1 1UA Scotland |
| Director Name | Gregor Grant |
|---|---|
| Date of Birth | March 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(26 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1994) |
| Role | Retired |
| Correspondence Address | 11 Dundonald Road Kilmarnock Ayrshire KA1 1RU Scotland |
| Director Name | Janet Hamilton Grant |
|---|---|
| Date of Birth | October 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(26 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 11 Dundonald Road Kilmarnock Ayrshire KA1 1RU Scotland |
Location
| Registered Address | 30 Fairlie Avenue Kilmarnock Ayrshire KA1 1UA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 8.7k at £1 | Buymicro LTD (125088) 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 May 2013 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 May |
Filing History
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 5 November 2013 | Total exemption full accounts made up to 5 May 2013 (10 pages) |
| 5 November 2013 | Total exemption full accounts made up to 5 May 2013 (10 pages) |
| 5 November 2013 | Total exemption full accounts made up to 5 May 2013 (10 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption full accounts made up to 5 May 2012 (5 pages) |
| 12 October 2012 | Total exemption full accounts made up to 5 May 2012 (5 pages) |
| 12 October 2012 | Total exemption full accounts made up to 5 May 2012 (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption full accounts made up to 5 May 2011 (5 pages) |
| 1 November 2011 | Total exemption full accounts made up to 5 May 2011 (5 pages) |
| 1 November 2011 | Total exemption full accounts made up to 5 May 2011 (5 pages) |
| 2 August 2011 | Registered office address changed from 9 East Netherton Street Kilmarnock KA1 4AX on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 9 East Netherton Street Kilmarnock KA1 4AX on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 9 East Netherton Street Kilmarnock KA1 4AX on 2 August 2011 (1 page) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption full accounts made up to 5 May 2010 (5 pages) |
| 6 September 2010 | Total exemption full accounts made up to 5 May 2010 (5 pages) |
| 6 September 2010 | Total exemption full accounts made up to 5 May 2010 (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Alexander Mcqueen Grant on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Alexander Mcqueen Grant on 14 January 2010 (2 pages) |
| 21 October 2009 | Total exemption full accounts made up to 5 May 2009 (5 pages) |
| 21 October 2009 | Total exemption full accounts made up to 5 May 2009 (5 pages) |
| 21 October 2009 | Total exemption full accounts made up to 5 May 2009 (5 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 5 May 2008 (4 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 5 May 2008 (4 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 5 May 2008 (4 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Location of register of members (1 page) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Location of register of members (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 5 May 2007 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 5 May 2007 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 5 May 2007 (4 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 5 May 2006 (4 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 5 May 2006 (4 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 5 May 2006 (4 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 5 May 2005 (4 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 5 May 2005 (4 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 5 May 2005 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 5 May 2004 (4 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 5 May 2004 (4 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 5 May 2004 (4 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 5 May 2003 (5 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 5 May 2003 (5 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 5 May 2003 (5 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 5 May 2002 (4 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 5 May 2002 (4 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 5 May 2002 (4 pages) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 January 2002 | Full accounts made up to 5 May 2001 (7 pages) |
| 2 January 2002 | Full accounts made up to 5 May 2001 (7 pages) |
| 2 January 2002 | Full accounts made up to 5 May 2001 (7 pages) |
| 29 January 2001 | Full accounts made up to 5 May 2000 (7 pages) |
| 29 January 2001 | Full accounts made up to 5 May 2000 (7 pages) |
| 29 January 2001 | Full accounts made up to 5 May 2000 (7 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 5 May 1999 (7 pages) |
| 22 December 1999 | Full accounts made up to 5 May 1999 (7 pages) |
| 22 December 1999 | Full accounts made up to 5 May 1999 (7 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 5 May 1998 (7 pages) |
| 1 October 1998 | Full accounts made up to 5 May 1998 (7 pages) |
| 1 October 1998 | Full accounts made up to 5 May 1998 (7 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 5 May 1997 (7 pages) |
| 22 October 1997 | Full accounts made up to 5 May 1997 (7 pages) |
| 22 October 1997 | Full accounts made up to 5 May 1997 (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 October 1996 | Full accounts made up to 5 May 1996 (6 pages) |
| 3 October 1996 | Full accounts made up to 5 May 1996 (6 pages) |
| 3 October 1996 | Full accounts made up to 5 May 1996 (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 5 May 1995 (6 pages) |
| 19 December 1995 | Full accounts made up to 5 May 1995 (6 pages) |
| 19 December 1995 | Full accounts made up to 5 May 1995 (6 pages) |
| 9 February 1994 | Full accounts made up to 5 May 1993 (6 pages) |
| 9 February 1994 | Full accounts made up to 5 May 1993 (6 pages) |
| 9 February 1994 | Full accounts made up to 5 May 1993 (6 pages) |