J. & T. Gillan Limited

Company Name	J. & T. Gillan Limited
Company Status	Dissolved
Company Number	SC054040
Category	Private Limited Company
Incorporation Date	18 September 1973(50 years, 7 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	James Gillan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1989(16 years after company formation)
Appointment Duration	27 years, 5 months (closed 28 March 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Birkdale Court Bothwell Glasgow G71 8UA Scotland

Director Name	Thomas Gillan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1989(16 years after company formation)
Appointment Duration	27 years, 5 months (closed 28 March 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	James Gillan
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(16 years after company formation)
Appointment Duration	22 years, 6 months (resigned 30 April 2012)
Role	Engineer
Correspondence Address	Flat 33 Weavers Court 24 Woodside Walk Hamilton Ml3

Director Name	Roseann Gillan
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(16 years after company formation)
Appointment Duration	22 years, 6 months (resigned 30 April 2012)
Role	Book Keeper
Correspondence Address	Flat 33 Weavers Court 24 Woodside Walk Hamilton ML3 7HY Scotland

Secretary Name	Roseann Gillan
Nationality	British
Status	Resigned
Appointed	10 October 1989(16 years after company formation)
Appointment Duration	22 years, 6 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Flat 33 Weavers Court 24 Woodside Walk Hamilton ML3 7HY Scotland

Location

Registered Address	4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham

Shareholders

5k at £1	James Gillan Jnr 50.00% Ordinary
5k at £1	Thomas Gillan 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,003
Cash	£18,791
Current Liabilities	£2,114

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 September 2004	Delivered on: 22 September 2004 Persons entitled: Clydesdale Bank Public Limited Company 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
16 December 1989	Delivered on: 29 December 1989 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (4 pages)
9 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
6 July 2012	Registered office address changed from 23 Glasgow Road Blantyre G72 0LA on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 23 Glasgow Road Blantyre G72 0LA on 6 July 2012 (2 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 May 2012	Termination of appointment of Roseann Gillan as a director (2 pages)
11 May 2012	Termination of appointment of Roseann Gillan as a secretary (2 pages)
11 May 2012	Termination of appointment of James Gillan as a director (2 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (17 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 November 2008	Return made up to 25/09/08; no change of members (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 November 2007	Return made up to 25/09/07; no change of members (8 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2006	Return made up to 25/09/06; full list of members (8 pages)
19 October 2005	Return made up to 25/09/05; full list of members (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2004	Return made up to 25/09/04; full list of members (8 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 September 2004	Partic of mort/charge * (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 September 2002	Return made up to 25/09/02; full list of members (8 pages)
31 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 October 2001	Return made up to 25/09/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Return made up to 25/09/99; no change of members (4 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (11 pages)
5 October 1998	Return made up to 25/09/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
15 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1996	Return made up to 25/09/96; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 October 1995	Return made up to 25/09/95; no change of members (4 pages)
18 September 1973	Incorporation (15 pages)

J. & T. Gillan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland