Gillies Gas & Renewables Ltd.

Company Name	Gillies Gas & Renewables Ltd.
Company Status	Dissolved
Company Number	SC187117
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Dissolution Date	16 January 2020 (4 years, 3 months ago)
Previous Name	Gillies Gas Services Ltd.

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35230	Trade of gas through mains

Directors

Director Name	Mr Stephen William Gillies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Second Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mrs Carol Anne Gillies
Nationality	British
Status	Closed
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mrs Carol Anne Gillies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(13 years after company formation)
Appointment Duration	8 years, 6 months (closed 16 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Second Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.gilliesgas.co.uk/
Telephone	0141 8123058
Telephone region	Glasgow

Location

Registered Address	Second Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Mr Stephen W. Gillies 50.00% Ordinary
1 at £1	Mrs Carol A. Gillies 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,254
Cash	£43,052
Current Liabilities	£194,164

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 February 2014	Delivered on: 6 March 2014 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 March 2012	Delivered on: 16 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 January 2020	Final Gazette dissolved following liquidation (1 page)
16 October 2019	Final account prior to dissolution in CVL (6 pages)
27 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 (2 pages)
27 February 2017	Registered office address changed from Gillies Heatquarters Johnstone Avenue Glasgow G52 4NZ Scotland to Second Floor, Excel House Semple Street Edinburgh EH3 8BL on 27 February 2017 (2 pages)
27 February 2017	Registered office address changed from Gillies Heatquarters Johnstone Avenue Glasgow G52 4NZ Scotland to Second Floor, Excel House Semple Street Edinburgh EH3 8BL on 27 February 2017 (2 pages)
27 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 October 2015	Registered office address changed from Suite C Bridgewater Shopping Centre Erskine Renfrewshire PA8 7AA to Gillies Heatquarters Johnstone Avenue Glasgow G52 4NZ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Suite C Bridgewater Shopping Centre Erskine Renfrewshire PA8 7AA to Gillies Heatquarters Johnstone Avenue Glasgow G52 4NZ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Suite C Bridgewater Shopping Centre Erskine Renfrewshire PA8 7AA to Gillies Heatquarters Johnstone Avenue Glasgow G52 4NZ on 5 October 2015 (1 page)
15 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
21 March 2014	Company name changed gillies gas services LTD.\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2014	Company name changed gillies gas services LTD.\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
6 March 2014	Registration of charge 1871170002 (11 pages)
6 March 2014	Registration of charge 1871170002 (11 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Appointment of Mrs Carol Gillies as a director (2 pages)
26 July 2011	Appointment of Mrs Carol Gillies as a director (2 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 June 2010	Secretary's details changed for Carol Anne Gillies on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Stephen William Gillies on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Stephen William Gillies on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Stephen William Gillies on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Carol Anne Gillies on 1 June 2010 (1 page)
28 June 2010	Secretary's details changed for Carol Anne Gillies on 1 June 2010 (1 page)
15 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2007	Return made up to 26/06/07; full list of members 363(287) ‐ Registered office changed on 23/07/07 (6 pages)
23 July 2007	Return made up to 26/06/07; full list of members 363(287) ‐ Registered office changed on 23/07/07 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Return made up to 26/06/06; full list of members (6 pages)
28 June 2006	Return made up to 26/06/06; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 June 2005	Return made up to 26/06/05; full list of members (6 pages)
27 June 2005	Return made up to 26/06/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: 133 turnhill drive erskine renfrewshire PA8 7EY (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 133 turnhill drive erskine renfrewshire PA8 7EY (1 page)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003	Return made up to 26/06/03; full list of members (6 pages)
24 June 2003	Return made up to 26/06/03; full list of members (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 June 2002	Return made up to 26/06/02; full list of members (6 pages)
24 June 2002	Return made up to 26/06/02; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 June 2001	Return made up to 26/06/01; full list of members (6 pages)
29 June 2001	Return made up to 26/06/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	Return made up to 26/06/00; full list of members (6 pages)
20 June 2000	Return made up to 26/06/00; full list of members (6 pages)
24 June 1999	Registered office changed on 24/06/99 from: 133 turnhill drive erskine renfrewshire PA8 7EY (1 page)
24 June 1999	Return made up to 26/06/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1999	Return made up to 26/06/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1999	Registered office changed on 24/06/99 from: 133 turnhill drive erskine renfrewshire PA8 7EY (1 page)
23 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 May 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
14 May 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
26 June 1998	Incorporation (15 pages)
26 June 1998	Incorporation (15 pages)

Gillies Gas & Renewables Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland