A.M.Gillies Limited

Company Name	A.M.Gillies Limited
Company Status	Dissolved
Company Number	SC080613
Category	Private Limited Company
Incorporation Date	28 October 1982(41 years, 6 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Oliver James Stephen
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2016(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	William Kenneth Stein
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 August 2004)
Role	Surveyor
Correspondence Address	36-38 Hamilton Street Tillicoultry Clackmannanshire FK13 6EL Scotland

Director Name	Mr Alexander Malcolm Gillies
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(7 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (resigned 05 August 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	West Garleton House Haddington East Lothian EH41 3SJ Scotland

Secretary Name	Mr Alexander Malcolm Gillies
Nationality	British
Status	Resigned
Appointed	31 December 1989(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Garleton House Haddington East Lothian EH41 3SJ Scotland

Secretary Name	Catherine Anne Gillies
Nationality	British
Status	Resigned
Appointed	17 August 2004(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Garleton House Haddington East Lothian EH41 3SJ Scotland

Director Name	Mr Donald John Gillies
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(23 years, 9 months after company formation)
Appointment Duration	10 years (resigned 05 August 2016)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Tranter Road Aberlady Longniddry East Lothian EH32 0UE Scotland

Contact

Website	eskmills.com
Telephone	0131 6654216
Telephone region	Edinburgh

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

36k at £1	Isertal LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,671
Current Liabilities	£38,416

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

17 April 2000	Delivered on: 20 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
5 April 1985	Delivered on: 12 April 1985 Satisfied on: 1 February 1988 Persons entitled: The Royal Bank of Scotland PLC 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

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 August 2016	Appointment of Mr Oliver James Stephen as a director on 5 August 2016 (2 pages)
8 August 2016	Termination of appointment of Alexander Malcolm Gillies as a director on 5 August 2016 (1 page)
8 August 2016	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7-11 Melville Street Edinburgh EH3 7PE on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7-11 Melville Street Edinburgh EH3 7PE on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Donald John Gillies as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Alexander Malcolm Gillies as a director on 5 August 2016 (1 page)
8 August 2016	Appointment of Mr Oliver James Stephen as a director on 5 August 2016 (2 pages)
8 August 2016	Termination of appointment of Donald John Gillies as a director on 5 August 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 36,000 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 36,000 (4 pages)
5 January 2016	Director's details changed for Donald John Gillies on 8 May 2015 (2 pages)
5 January 2016	Director's details changed for Donald John Gillies on 8 May 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 36,000 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 36,000 (4 pages)
12 November 2014	Previous accounting period extended from 27 August 2014 to 30 September 2014 (1 page)
12 November 2014	Previous accounting period extended from 27 August 2014 to 30 September 2014 (1 page)
16 June 2014	Total exemption small company accounts made up to 27 August 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 27 August 2013 (6 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 36,000 (4 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 36,000 (4 pages)
29 May 2013	Full accounts made up to 27 August 2012 (11 pages)
29 May 2013	Full accounts made up to 27 August 2012 (11 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts for a small company made up to 27 August 2011 (8 pages)
25 May 2012	Accounts for a small company made up to 27 August 2011 (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a small company made up to 27 August 2010 (8 pages)
1 June 2011	Accounts for a small company made up to 27 August 2010 (8 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2010	Termination of appointment of Catherine Gillies as a secretary (2 pages)
27 August 2010	Termination of appointment of Catherine Gillies as a secretary (2 pages)
25 June 2010	Accounts for a small company made up to 27 August 2009 (7 pages)
25 June 2010	Accounts for a small company made up to 27 August 2009 (7 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 June 2009	Full accounts made up to 27 August 2008 (13 pages)
26 June 2009	Full accounts made up to 27 August 2008 (13 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 September 2008	Director's change of particulars / donald gillies / 15/08/2008 (1 page)
22 September 2008	Director's change of particulars / donald gillies / 15/08/2008 (1 page)
11 June 2008	Full accounts made up to 27 August 2007 (12 pages)
11 June 2008	Full accounts made up to 27 August 2007 (12 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 27 August 2006 (13 pages)
5 June 2007	Full accounts made up to 27 August 2006 (13 pages)
12 March 2007	Return made up to 31/12/06; full list of members (5 pages)
12 March 2007	Return made up to 31/12/06; full list of members (5 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
28 February 2006	Full accounts made up to 27 August 2005 (11 pages)
28 February 2006	Full accounts made up to 27 August 2005 (11 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (6 pages)
9 December 2004	Full accounts made up to 27 August 2004 (12 pages)
9 December 2004	Full accounts made up to 27 August 2004 (12 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
27 August 2004	Ad 18/08/04--------- Â£ si 15000@1=15000 Â£ ic 21000/36000 (2 pages)
27 August 2004	£ ic 36000/21000 18/08/04 £ sr 15000@1=15000 (1 page)
27 August 2004	Ad 18/08/04--------- £ si 15000@1=15000 £ ic 21000/36000 (2 pages)
27 August 2004	Â£ ic 36000/21000 18/08/04 Â£ sr 15000@1=15000 (1 page)
12 June 2004	Full accounts made up to 27 August 2003 (13 pages)
12 June 2004	Full accounts made up to 27 August 2003 (13 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 March 2003	Full accounts made up to 27 August 2002 (13 pages)
13 March 2003	Full accounts made up to 27 August 2002 (13 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Full accounts made up to 27 August 2001 (13 pages)
21 December 2001	Full accounts made up to 27 August 2001 (13 pages)
27 June 2001	Full accounts made up to 27 August 2000 (13 pages)
27 June 2001	Full accounts made up to 27 August 2000 (13 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 October 2000	Full accounts made up to 27 August 1999 (13 pages)
20 October 2000	Full accounts made up to 27 August 1999 (13 pages)
20 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Partic of mort/charge * (5 pages)
1 March 2000	Return made up to 31/12/99; no change of members (5 pages)
1 March 2000	Return made up to 31/12/99; no change of members (5 pages)
24 June 1999	Full accounts made up to 27 August 1998 (14 pages)
24 June 1999	Full accounts made up to 27 August 1998 (14 pages)
24 March 1999	Return made up to 31/12/98; no change of members (4 pages)
24 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 December 1998	Full accounts made up to 27 August 1997 (13 pages)
4 December 1998	Full accounts made up to 27 August 1997 (13 pages)
19 May 1998	Return made up to 31/12/97; full list of members (6 pages)
19 May 1998	Return made up to 31/12/97; full list of members (6 pages)
17 April 1998	Full accounts made up to 27 August 1996 (14 pages)
17 April 1998	Full accounts made up to 27 August 1996 (14 pages)
3 March 1997	Full accounts made up to 27 August 1995 (13 pages)
3 March 1997	Full accounts made up to 27 August 1995 (13 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 March 1996	Return made up to 31/12/95; no change of members (4 pages)
22 March 1996	Return made up to 31/12/95; no change of members (4 pages)
8 September 1995	Full accounts made up to 27 August 1994 (12 pages)
8 September 1995	Full accounts made up to 27 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
11 August 1988	PUC2 15000@Â£1 ord 290788 (2 pages)
11 August 1988	PUC2 15000@£1 ord 290788 (2 pages)

A.M.Gillies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland