Gillrick Metalwork Limited

Company Name	Gillrick Metalwork Limited
Directors	Gordon Clark McCracken and Gareth Robert McCracken
Company Status	Active
Company Number	SC079479
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Gordon Clark McCracken
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 1990(8 years after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosehall 111 Aitchison Street Airdrie Lanarkshire ML6 0DB Scotland

Secretary Name	Mr Gordon Clark McCracken
Nationality	British
Status	Current
Appointed	31 March 1992(9 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosehall 111 Aitchison Street Airdrie Lanarkshire ML6 0DB Scotland

Director Name	Mr Gareth Robert McCracken
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Zeus Engineering Stirling Road Industrial Estate Dykehead Road Airdrie Lanarkshire ML6 7UD Scotland

Director Name	Robert Elrick
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	88 Ardgay Street Glasgow Lanarkshire G32 7AP Scotland

Director Name	Andrew Gillespie
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	57 Glenfruin Road Blantyre Glasgow Lanarkshire G72 9RD Scotland

Secretary Name	Andrew Gillespie
Nationality	British
Status	Resigned
Appointed	03 May 1989(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	57 Glenfruin Road Blantyre Glasgow Lanarkshire G72 9RD Scotland

Director Name	Ian Anderson Gray
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(8 years after company formation)
Appointment Duration	30 years, 8 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Logie Park East Kilbride G74 4BT Scotland

Director Name	Gordon McGregor Stewart
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(10 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	176 Silvertonhill Avenue Hamilton Lanarkshire ML3 7PP Scotland

Director Name	Mr John Matthew Kimmins English
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(22 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 June 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	87 Kiltarie Crescent Airdrie Lanarkshire ML6 8NJ Scotland

Contact

Website	gillrickmetalwork.co.uk
Telephone	01698 712301
Telephone region	Motherwell

Location

Registered Address	Block 8 Units 1 & 2 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

14k at £1	Gordon Clark Mccracken 56.00% Ordinary
7k at £1	Ian Anderson Gray 28.00% Ordinary
4k at £1	John Matthew Kimmins English 16.00% Ordinary

Financials

Year	2014
Net Worth	£347,564
Cash	£295,831
Current Liabilities	£170,810

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

25 June 2014	Delivered on: 5 July 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
1 June 1994	Delivered on: 9 June 1994 Persons entitled: British Steel (Industry) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5, unit 38 blantyre industrial estate, blantyre. Outstanding
1 June 1994	Delivered on: 7 June 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial unit, block 5, unit 38, blantyre. Outstanding
13 May 1994	Delivered on: 3 June 1994 Persons entitled: Lanarkshire Development Agency Classification: Bond & 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
19 January 1983	Delivered on: 24 January 1983 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
1 June 1994	Delivered on: 6 June 1994 Satisfied on: 29 April 1998 Persons entitled: Lanarkshire Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5, unit 38, blantyre industrial estate, lanarkshire. Fully Satisfied
13 May 1994	Delivered on: 24 May 1994 Satisfied on: 8 December 1997 Persons entitled: British Steel (Industry) Limited Classification: Bond & 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. Fully Satisfied

Filing History

19 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
12 June 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
11 October 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
13 April 2022	Cessation of Ian Anderson Gray as a person with significant control on 2 April 2021 (1 page)
29 July 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
28 April 2021	Termination of appointment of Ian Anderson Gray as a director on 16 April 2021 (1 page)
28 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
17 December 2020	Registered office address changed from Block 5 Unit 38 Blantyre Ind Estate Blantyre G72 0UJ to Block 8 Units 1 & 2 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 17 December 2020 (1 page)
11 June 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
16 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
17 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (6 pages)
3 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 June 2015	Appointment of Mr Gareth Robert Mccracken as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mr Gareth Robert Mccracken as a director on 12 June 2015 (2 pages)
15 June 2015	Termination of appointment of John Matthew Kimmins English as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of John Matthew Kimmins English as a director on 12 June 2015 (1 page)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 25,000 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 25,000 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 July 2014	Registration of charge SC0794790008, created on 25 June 2014 (19 pages)
5 July 2014	Registration of charge SC0794790008, created on 25 June 2014 (19 pages)
18 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 25,000 (6 pages)
18 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 25,000 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for John Matthew Kimmins English on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for John Matthew Kimmins English on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for John Matthew Kimmins English on 1 April 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009	Return made up to 14/04/09; full list of members (4 pages)
30 April 2009	Return made up to 14/04/09; full list of members (4 pages)
27 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2009	Ad 24/03/09\gbp si 1000@1=1000\gbp ic 17000/18000\ (2 pages)
27 March 2009	Nc inc already adjusted 24/03/09 (1 page)
27 March 2009	Ad 24/03/09\gbp si 7000@1=7000\gbp ic 18000/25000\ (2 pages)
27 March 2009	Ad 24/03/09\gbp si 1000@1=1000\gbp ic 17000/18000\ (2 pages)
27 March 2009	Ad 24/03/09\gbp si 7000@1=7000\gbp ic 18000/25000\ (2 pages)
27 March 2009	Particulars of contract relating to shares (4 pages)
27 March 2009	Nc inc already adjusted 24/03/09 (1 page)
27 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2009	Particulars of contract relating to shares (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Return made up to 14/04/08; full list of members (4 pages)
30 April 2008	Return made up to 14/04/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Ad 23/03/07--------- Â£ si 1000@1=1000 Â£ ic 16000/17000 (2 pages)
23 April 2007	Ad 23/03/07--------- Â£ si 1000@1=1000 Â£ ic 16000/17000 (2 pages)
23 April 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 May 2006	Return made up to 14/04/06; full list of members (7 pages)
4 May 2006	Return made up to 14/04/06; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 May 2005	Return made up to 14/04/05; full list of members (8 pages)
3 May 2005	Return made up to 14/04/05; full list of members (8 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	Â£ ic 20000/16000 30/03/05 Â£ sr 4000@1=4000 (1 page)
20 April 2005	Â£ ic 20000/16000 30/03/05 Â£ sr 4000@1=4000 (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 April 2004	Return made up to 14/04/04; full list of members (8 pages)
22 April 2004	Return made up to 14/04/04; full list of members (8 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 April 2002	Return made up to 14/04/02; full list of members (8 pages)
19 April 2002	Return made up to 14/04/02; full list of members (8 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Return made up to 14/04/01; full list of members (8 pages)
23 April 2001	Return made up to 14/04/01; full list of members (8 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 April 2000	Return made up to 14/04/00; full list of members (8 pages)
14 April 2000	Return made up to 14/04/00; full list of members (8 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 April 1999	Return made up to 14/04/99; no change of members (4 pages)
15 April 1999	Return made up to 14/04/99; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 April 1998	Return made up to 25/04/98; full list of members (6 pages)
30 April 1998	Return made up to 25/04/98; full list of members (6 pages)
29 April 1998	Dec mort/charge * (4 pages)
29 April 1998	Dec mort/charge * (4 pages)
14 April 1998	Ad 25/03/98--------- Â£ si 9800@1=9800 Â£ ic 10200/20000 (2 pages)
14 April 1998	Particulars of contract relating to shares (4 pages)
14 April 1998	Particulars of contract relating to shares (4 pages)
14 April 1998	Ad 25/03/98--------- Â£ si 9800@1=9800 Â£ ic 10200/20000 (2 pages)
8 December 1997	Dec mort/charge * (4 pages)
8 December 1997	Dec mort/charge * (4 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 April 1997	Return made up to 25/04/97; no change of members (4 pages)
29 April 1997	Return made up to 25/04/97; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 April 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)

Gillrick Metalwork Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland