| Company Name | James Gilroy & Co. Limited |
|---|---|
| Director | Dorothy Gilroy |
| Company Status | Active |
| Company Number | SC172890 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(27 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Dorothy Gilroy |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 14 Wedderlea Drive Glasgow G52 2SS Scotland |
| Secretary Name | Paula Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(9 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1895 Paisley Road West Glasgow Lanarkshire G52 3TF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Denis Gilroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wedderlea Drive Glasgow G52 2SS Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 227 Sauchiehall Street Kensington House Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150k at £1 | Dorothy Gilroy 100.00% Ordinary |
|---|---|
| 1 at £1 | Denise Gilroy 0.00% Ordinary |
| 1 at £1 | Paula Wright 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,822 |
| Cash | £18,769 |
| Current Liabilities | £63,294 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 9 March 2024 (overdue) |
Charges
| 6 June 1997 | Delivered on: 17 June 1997 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
| 26 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 26 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 26 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 17 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 29 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 4 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Dorothy Gilroy on 24 February 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Dorothy Gilroy on 24 February 2014 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (14 pages) |
| 15 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (14 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 24 February 2012 (14 pages) |
| 19 April 2012 | Annual return made up to 24 February 2012 (14 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 11 April 2011 | Annual return made up to 24 February 2011 (25 pages) |
| 11 April 2011 | Annual return made up to 24 February 2011 (25 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (14 pages) |
| 11 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (14 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 September 2009 | Return made up to 24/02/09; no change of members (10 pages) |
| 18 September 2009 | Return made up to 24/02/09; no change of members (10 pages) |
| 26 January 2009 | Return made up to 24/02/08; no change of members (4 pages) |
| 26 January 2009 | Return made up to 24/02/08; no change of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from c/o stirling toner & co fleming house 134 renfrew street glasgow, G3 6SZ (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from c/o stirling toner & co fleming house 134 renfrew street glasgow, G3 6SZ (1 page) |
| 26 April 2007 | New secretary appointed (2 pages) |
| 26 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 23 February 2004 | Return made up to 24/02/04; no change of members (6 pages) |
| 23 February 2004 | Return made up to 24/02/04; no change of members (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 March 2003 | Return made up to 24/02/03; no change of members (6 pages) |
| 4 March 2003 | Return made up to 24/02/03; no change of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 February 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 8 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 14 April 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 8 August 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 8 August 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 17 June 1997 | Partic of mort/charge * (6 pages) |
| 17 June 1997 | Partic of mort/charge * (6 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: fleming house, 134 renfrew street glasgow G3 6SZ (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: fleming house, 134 renfrew street glasgow G3 6SZ (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Incorporation (16 pages) |
| 24 February 1997 | Incorporation (16 pages) |