| Company Name | J Gilmour & Son Limited |
|---|---|
| Directors | Stewart John Gilmour and Emily Gilmour |
| Company Status | Active |
| Company Number | SC238452 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Stewart John Gilmour |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Painter & Decorator |
| Country of Residence | Scotland |
| Correspondence Address | 72 Caledonia Road Kirkcaldy Fife KY2 5EP Scotland |
| Secretary Name | Gilmour Stewart John Mr |
|---|---|
| Status | Current |
| Appointed | 02 January 2012(9 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 72 Caledonia Road Kirkcaldy Fife KY2 5EP Scotland |
| Director Name | Miss Emily Gilmour |
|---|---|
| Date of Birth | June 2004 (Born 19 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2022(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Caledonia Road Kirkcaldy Fife KY2 5EP Scotland |
| Secretary Name | Janet Henderson Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132 Winifred Crescent Kirkcaldy Fife KY2 5SZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01592 596527 |
|---|---|
| Telephone region | Kirkcaldy |
Location
| Registered Address | 72 Caledonia Road Kirkcaldy KY2 5EP Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy Central |
Shareholders
| 99 at £1 | Stewart J. Gilmour 99.00% Ordinary |
|---|---|
| 1 at £1 | Janet H. Gilmour 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,923 |
| Cash | £3,214 |
| Current Liabilities | £17,734 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 8 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 4 November 2022 | Appointment of Miss Emily Gilmour as a director on 22 September 2022 (2 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 22 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 28 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 30 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 30 October 2019 | Change of details for Mr Stewart John Gilmour as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Secretary's details changed for Gilmour Stewart John Mr on 17 August 2019 (1 page) |
| 8 October 2019 | Director's details changed for Mr Stewart John Gilmour on 17 August 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr Stewart John Gilmour as a person with significant control on 17 August 2019 (2 pages) |
| 7 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 17 July 2018 | Registered office address changed from 9 Fortrose Road Kirkcaldy KY2 6FZ Scotland to 72 Caledonia Road Kirkcaldy KY2 5EP on 17 July 2018 (1 page) |
| 26 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 10 July 2017 | Registered office address changed from 15 Balwearie Road Kirkcaldy Fife KY2 5LT to 9 Fortrose Road Kirkcaldy KY2 6FZ on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from 15 Balwearie Road Kirkcaldy Fife KY2 5LT to 9 Fortrose Road Kirkcaldy KY2 6FZ on 10 July 2017 (1 page) |
| 7 July 2017 | Change of details for Mr Stewart John Gilmour as a person with significant control on 3 July 2017 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 7 July 2017 | Director's details changed for Mr Stewart John Gilmour on 3 July 2017 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 7 July 2017 | Change of details for Mr Stewart John Gilmour as a person with significant control on 3 July 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Stewart John Gilmour on 3 July 2017 (2 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 10 May 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 10 May 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 6 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 4 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Appointment of Gilmour Stewart John Mr as a secretary (2 pages) |
| 4 December 2012 | Appointment of Gilmour Stewart John Mr as a secretary (2 pages) |
| 4 December 2012 | Termination of appointment of Janet Gilmour as a secretary (1 page) |
| 4 December 2012 | Termination of appointment of Janet Gilmour as a secretary (1 page) |
| 14 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Stewart John Gilmour on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Stewart John Gilmour on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Stewart John Gilmour on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 15 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 October 2004 | Return made up to 21/10/04; full list of members
|
| 13 October 2004 | Return made up to 21/10/04; full list of members
|
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 10 gosford road kirkcaldy fife KY2 6TZ (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 10 gosford road kirkcaldy fife KY2 6TZ (1 page) |
| 25 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 21 October 2002 | Incorporation (16 pages) |
| 21 October 2002 | Incorporation (16 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |