J Gilmour & Son Limited

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(20 years, 7 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 56 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	11 years, 5 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	8 months, 1 week
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 (7 months ago)
Next Accounts Due	31 July 2024 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	21 October 2022 (7 months, 2 weeks ago)
Next Return Due	4 November 2023 (5 months from now)

Filing History

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	Change of details for Mr Stewart John Gilmour as a person with significant control on 17 August 2019 (2 pages)
8 October 2019	Director's details changed for Mr Stewart John Gilmour 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	Director's details changed for Mr Stewart John Gilmour on 3 July 2017 (2 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	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	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)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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	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	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	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 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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	Secretary resigned (1 page)
21 October 2002	Incorporation (16 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Incorporation (16 pages)

J Gilmour & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland