| Company Name | Gilmarad Limited |
|---|---|
| Directors | Carole Lovatt and Stanley Ivan Lovatt |
| Company Status | Active |
| Company Number | SC093068 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1985(39 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Carole Lovatt |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(3 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland |
| Director Name | Mr Stanley Ivan Lovatt |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(3 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
| Secretary Name | Mrs Carole Lovatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(3 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland |
Contact
| Telephone | 0141 3323072 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O D.M. McNaught & Co. 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Bruce Finance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,880 |
| Current Liabilities | £31,469 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 10 October 1988 | Delivered on: 28 October 1988 Satisfied on: 30 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost shop 96 causeyside st, paisley ren 5860. Fully Satisfied |
|---|---|
| 16 August 1988 | Delivered on: 24 August 1988 Satisfied on: 30 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 78A causeyside st, paisley. Fully Satisfied |
| 9 May 1988 | Delivered on: 18 May 1988 Satisfied on: 30 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 well street, paisley ren 34646. Fully Satisfied |
| 11 September 1987 | Delivered on: 22 September 1987 Satisfied on: 26 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 9 fenwick road, giffnock, glasgow. Fully Satisfied |
Filing History
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 19 April 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 2 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 26 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 19 April 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 19 April 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 23 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 5 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 30 May 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 30 May 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 20 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 13 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 16 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 28 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 16 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 31 October 1997 (7 pages) |
| 2 December 1997 | Full accounts made up to 31 October 1997 (7 pages) |
| 18 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 4 April 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 8 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 2 April 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 2 April 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 15 November 1995 | Return made up to 11/11/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 11/11/95; no change of members (4 pages) |