Gill Retail Ltd.

Company Name	Gill Retail Ltd.
Company Status	Dissolved
Company Number	SC213065
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months 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 Joan Martin Scott-Adie
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2012(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 30 April 2019)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Colin Gibson McLean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(17 years, 4 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Craig Douglas Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(17 years, 4 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Secretary Name	Mr John Patrick Connolly
Status	Closed
Appointed	09 April 2018(17 years, 4 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Baldev Singh Gill
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Grocer
Country of Residence	Scotland
Correspondence Address	16 Carmunnock Road Clarkston Glasgow G76 8SZ Scotland

Director Name	Mr Jatinder Singh Gill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Grocer
Country of Residence	Scotland
Correspondence Address	16 Carmunnock Road Clarkston Glasgow G76 8SZ Scotland

Secretary Name	Mr Jatinder Singh Gill
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Grocer
Country of Residence	Scotland
Correspondence Address	16 Carmunnock Road Glasgow G76 8SZ Scotland

Director Name	Mr John William Scott-Adie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Scott Edward Malcolm
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Secretary Name	Mr Scott Edward Malcolm
Status	Resigned
Appointed	15 August 2012(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2018)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	sparscotland.co.uk

Location

Registered Address	78 Longtown Road Dundee DD4 8JU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Cj Lang & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

8 January 2007	Delivered on: 26 January 2007 Satisfied on: 31 July 2012 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. Fully Satisfied
9 November 2005	Delivered on: 12 November 2005 Satisfied on: 14 February 2007 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
11 September 2001	Delivered on: 18 September 2001 Satisfied on: 31 July 2012 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. Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
1 February 2019	Application to strike the company off the register (3 pages)
31 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
24 April 2018	Appointment of Mr John Patrick Connolly as a secretary on 9 April 2018 (2 pages)
24 April 2018	Appointment of Mr John Patrick Connolly as a secretary (2 pages)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a secretary on 2 February 2018 (1 page)
19 April 2018	Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018 (2 pages)
19 April 2018	Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a director on 2 February 2018 (1 page)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 April 2016 (10 pages)
26 January 2017	Full accounts made up to 30 April 2016 (10 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
17 June 2016	Termination of appointment of John William Scott-Adie as a director on 6 June 2016 (1 page)
17 June 2016	Termination of appointment of John William Scott-Adie as a director on 6 June 2016 (1 page)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
27 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
4 June 2013	Previous accounting period shortened from 14 August 2013 to 30 April 2013 (1 page)
4 June 2013	Previous accounting period shortened from 14 August 2013 to 30 April 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 14 August 2012 (6 pages)
21 December 2012	Previous accounting period shortened from 30 November 2012 to 14 August 2012 (1 page)
21 December 2012	Previous accounting period shortened from 30 November 2012 to 14 August 2012 (1 page)
21 December 2012	Total exemption small company accounts made up to 14 August 2012 (6 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS on 11 September 2012 (1 page)
11 September 2012	Appointment of Mr John William Scott-Adie as a director (2 pages)
11 September 2012	Appointment of Mr Scott Edward Malcolm as a secretary (1 page)
11 September 2012	Termination of appointment of Jatinder Gill as a secretary (1 page)
11 September 2012	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
11 September 2012	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
11 September 2012	Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS on 11 September 2012 (1 page)
11 September 2012	Termination of appointment of Jatinder Gill as a director (1 page)
11 September 2012	Termination of appointment of Jatinder Gill as a director (1 page)
11 September 2012	Appointment of Mr John William Scott-Adie as a director (2 pages)
11 September 2012	Appointment of Mr Scott Edward Malcolm as a secretary (1 page)
11 September 2012	Appointment of Mrs Joan Martin Scott-Adie as a director (2 pages)
11 September 2012	Termination of appointment of Baldev Gill as a director (1 page)
11 September 2012	Termination of appointment of Baldev Gill as a director (1 page)
11 September 2012	Appointment of Mrs Joan Martin Scott-Adie as a director (2 pages)
11 September 2012	Termination of appointment of Jatinder Gill as a secretary (1 page)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
20 May 2011	Registered office address changed from Rhudal House 7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ on 20 May 2011 (2 pages)
20 May 2011	Registered office address changed from Rhudal House 7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ on 20 May 2011 (2 pages)
2 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
2 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
11 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Jatinder Singh Gill on 2 October 2009 (2 pages)
16 December 2009	Director's details changed for Baldev Singh Gill on 2 October 2009 (2 pages)
16 December 2009	Director's details changed for Jatinder Singh Gill on 2 October 2009 (2 pages)
16 December 2009	Director's details changed for Jatinder Singh Gill on 2 October 2009 (2 pages)
16 December 2009	Director's details changed for Baldev Singh Gill on 2 October 2009 (2 pages)
16 December 2009	Director's details changed for Baldev Singh Gill on 2 October 2009 (2 pages)
20 July 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
20 July 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
22 December 2008	Return made up to 22/11/08; no change of members (4 pages)
22 December 2008	Return made up to 22/11/08; no change of members (4 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
31 January 2008	Return made up to 22/11/07; full list of members (7 pages)
31 January 2008	Return made up to 22/11/07; full list of members (7 pages)
30 August 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
30 August 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
14 February 2007	Dec mort/charge * (2 pages)
14 February 2007	Dec mort/charge * (2 pages)
26 January 2007	Partic of mort/charge * (4 pages)
26 January 2007	Partic of mort/charge * (4 pages)
29 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2006	Registered office changed on 11/10/06 from: 4TH floor 78 st. Vincent street glasgow G2 5UB (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 4TH floor 78 st. Vincent street glasgow G2 5UB (1 page)
31 August 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
31 August 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
13 December 2005	Return made up to 22/11/05; full list of members (7 pages)
13 December 2005	Return made up to 22/11/05; full list of members (7 pages)
12 November 2005	Partic of mort/charge * (3 pages)
12 November 2005	Partic of mort/charge * (3 pages)
11 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
11 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
5 January 2005	Return made up to 22/11/04; full list of members (7 pages)
5 January 2005	Return made up to 22/11/04; full list of members (7 pages)
22 September 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
22 September 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
24 January 2004	Return made up to 22/11/03; full list of members (7 pages)
24 January 2004	Return made up to 22/11/03; full list of members (7 pages)
16 September 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
16 September 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
4 March 2003	Registered office changed on 04/03/03 from: 10 somerset place glasgow G3 7JT (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 10 somerset place glasgow G3 7JT (1 page)
20 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
17 December 2001	Return made up to 22/11/01; full list of members (6 pages)
17 December 2001	Return made up to 22/11/01; full list of members (6 pages)
18 September 2001	Partic of mort/charge * (6 pages)
18 September 2001	Partic of mort/charge * (6 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: c/o grainger & co 10 somerset place glasgow lanarkshire G3 7JT (1 page)
5 December 2000	Ad 24/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2000	Ad 24/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: c/o grainger & co 10 somerset place glasgow lanarkshire G3 7JT (1 page)
22 November 2000	Incorporation (11 pages)
22 November 2000	Incorporation (11 pages)

Gill Retail Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland