| Company Name | Gilmore And Gilmore Developments Limited |
|---|---|
| Directors | Arun Kumar Randev and Ritesh Kumar Randev |
| Company Status | Active |
| Company Number | SC098814 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1986(38 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arun Kumar Randev |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2022(36 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
| Director Name | Mr Ritesh Kumar Randev |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2022(36 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
| Director Name | William Gordon Gilmore |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 23 January 2017) |
| Role | Driver |
| Country of Residence | Scotland |
| Correspondence Address | 8 The Pines Monklanas Barrassie Troon |
| Director Name | William Gordon Stewart Gilmore |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 8 months after company formation) |
| Appointment Duration | 33 years, 10 months (resigned 04 November 2022) |
| Role | Fashion Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Forrestfield Crescent Newton Mearns Glasgow G77 6DZ Scotland |
| Secretary Name | William Gordon Stewart Gilmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 8 months after company formation) |
| Appointment Duration | 33 years, 10 months (resigned 04 November 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Forrestfield Crescent Newton Mearns Glasgow G77 6DZ Scotland |
Location
| Registered Address | Livingston Lodge Hotel Hawk Brae Ladywell West Livingston EH54 6TW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10k at £1 | William Gordon Stewart Gilmore 99.99% Ordinary |
|---|---|
| 1 at £1 | William Gordon Gilmore 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,457,425 |
| Cash | £10 |
| Current Liabilities | £116,937 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Charges
| 26 June 2001 | Delivered on: 3 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 67 union street, glasgow. Outstanding |
|---|---|
| 23 May 2000 | Delivered on: 1 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 renfield street, glasgow. Outstanding |
| 2 November 1999 | Delivered on: 15 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 97/103 west george street, glasgow. Outstanding |
| 17 August 1999 | Delivered on: 19 August 1999 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 |
| 30 January 2023 | Delivered on: 2 February 2023 Persons entitled: Bank of India Classification: A registered charge Particulars: All and whole the subjects known as and forming 97-103 west george street, glasgow being the whole subjects registered in the land register of scotland under title number GLA10587. Outstanding |
| 11 November 2022 | Delivered on: 15 November 2022 Persons entitled: Bank of India Classification: A registered charge Particulars: 97-103 wrest george street, glasgow GLA10587. Outstanding |
| 4 November 2022 | Delivered on: 15 November 2022 Persons entitled: Bank of India Classification: A registered charge Outstanding |
| 18 February 2022 | Delivered on: 21 February 2022 Persons entitled: Om Par Limited Classification: A registered charge Particulars: All and whole those subjects at 97/103 west george street, glasgow G2 1PB registered in the land register of scotland under title number GLA10587. Outstanding |
| 27 June 1989 | Delivered on: 6 July 1989 Satisfied on: 23 November 1999 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 67 union st., Glasgow. Fully Satisfied |
| 16 December 1988 | Delivered on: 23 December 1988 Satisfied on: 23 November 1999 Persons entitled: The British Linen Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 18 August 1986 | Delivered on: 26 August 1986 Satisfied on: 23 November 1999 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Double shop and others at 97-99 west george street, glasgow. Shop and others at 101-103 west george street glasgow. Fully Satisfied |
Filing History
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 12 January 2021 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 2/5 81 Miller Street Glasgow G1 1EB on 12 January 2021 (1 page) |
| 3 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 January 2017 | Termination of appointment of William Gordon Gilmore as a director on 23 January 2017 (1 page) |
| 26 January 2017 | Termination of appointment of William Gordon Gilmore as a director on 23 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 11 August 2015 | Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 11 August 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 24 March 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 May 2012 | Director's details changed for William Gordon Stewart Gilmore on 31 December 2009 (2 pages) |
| 24 May 2012 | Director's details changed for William Gordon Stewart Gilmore on 31 December 2009 (2 pages) |
| 24 May 2012 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 May 2012 | Director's details changed for William Gordon Gilmore on 31 December 2009 (2 pages) |
| 24 May 2012 | Director's details changed for William Gordon Gilmore on 31 December 2009 (2 pages) |
| 4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 April 2011 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 February 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 14 August 2007 | Return made up to 31/12/06; no change of members (7 pages) |
| 14 August 2007 | Return made up to 31/12/06; no change of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members
|
| 3 February 2005 | Return made up to 31/12/04; full list of members
|
| 12 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: kidsons & co solicitors 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: kidsons & co solicitors 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 7 May 2004 | Return made up to 31/12/03; full list of members
|
| 7 May 2004 | Return made up to 31/12/03; full list of members
|
| 10 November 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 3 July 2001 | Partic of mort/charge * (5 pages) |
| 3 July 2001 | Partic of mort/charge * (5 pages) |
| 1 May 2001 | Return made up to 31/12/00; full list of members
|
| 1 May 2001 | Return made up to 31/12/00; full list of members
|
| 20 March 2001 | Registered office changed on 20/03/01 from: 22 jamaica street glasgow G1 4QD (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 22 jamaica street glasgow G1 4QD (1 page) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 June 2000 | Partic of mort/charge * (5 pages) |
| 1 June 2000 | Partic of mort/charge * (5 pages) |
| 5 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Dec mort/charge * (4 pages) |
| 23 November 1999 | Dec mort/charge * (4 pages) |
| 23 November 1999 | Dec mort/charge * (4 pages) |
| 23 November 1999 | Dec mort/charge * (4 pages) |
| 23 November 1999 | Dec mort/charge * (4 pages) |
| 23 November 1999 | Dec mort/charge * (4 pages) |
| 15 November 1999 | Partic of mort/charge * (5 pages) |
| 15 November 1999 | Partic of mort/charge * (5 pages) |
| 19 August 1999 | Partic of mort/charge * (6 pages) |
| 19 August 1999 | Partic of mort/charge * (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 10 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 16 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 23 January 1987 | Allotment of shares (2 pages) |
| 23 January 1987 | Allotment of shares (2 pages) |
| 18 June 1986 | Company name changed\certificate issued on 18/06/86 (2 pages) |
| 18 June 1986 | Company name changed\certificate issued on 18/06/86 (2 pages) |
| 28 May 1986 | Resolutions
|
| 28 May 1986 | Resolutions
|
| 6 May 1986 | Incorporation (18 pages) |
| 6 May 1986 | Incorporation (18 pages) |