Company NameA. Gillies Surveys Limited
DirectorAlastair William Gillies
Company StatusActive
Company NumberSC264009
CategoryPrivate Limited Company
Incorporation Date26 February 2004(20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Alastair William Gillies
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2004(same day as company formation)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressHeatherbloom Woodhead
Turriff
Aberdeenshire
AB53 8LT
Scotland
Secretary NameAdd Accountancy Limited (Corporation)
StatusCurrent
Appointed26 February 2004(same day as company formation)
Correspondence Address6 Market Square
Oldmeldrum
Aberdeenshire
AB51 0AA
Scotland
Director NameAlison Margaret Adam
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(same day as company formation)
RoleAssistant Accountant
Correspondence Address75 Snipe Street
Ellon
Aberdeenshire
AB41 9FW
Scotland

Location

Registered Address6 Market Square
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0AA
Scotland
ConstituencyGordon
WardMid Formartine
Address MatchesOver 70 other UK companies use this postal address

Shareholders

8 at £1Mr Alastair Gillies
88.89%
Ordinary
1 at £1Ms Pauline Gault
11.11%
Ordinary

Financials

Year2014
Net Worth£10,357
Cash£6,278
Current Liabilities£8,833

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return26 February 2024 (1 month, 3 weeks ago)
Next Return Due12 March 2025 (10 months, 3 weeks from now)

Filing History

14 December 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
6 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
11 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
14 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
4 September 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
4 September 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
6 April 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 April 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 9
(4 pages)
5 April 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 9
(4 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 May 2015Director's details changed for Mr Alastair William Gillies on 25 May 2015 (2 pages)
25 May 2015Director's details changed for Mr Alastair William Gillies on 25 May 2015 (2 pages)
19 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 9
(4 pages)
19 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 9
(4 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 9
(4 pages)
14 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 9
(4 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 March 2013Secretary's details changed for Add Accountancy Limited on 26 February 2013 (2 pages)
27 March 2013Director's details changed for Alastair William Gillies on 26 February 2013 (2 pages)
27 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 March 2013Secretary's details changed for Add Accountancy Limited on 26 February 2013 (2 pages)
27 March 2013Director's details changed for Alastair William Gillies on 26 February 2013 (2 pages)
9 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 April 2012Annual return made up to 26 February 2012 with a full list of shareholders (14 pages)
24 April 2012Annual return made up to 26 February 2012 with a full list of shareholders (14 pages)
3 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 March 2011Annual return made up to 26 February 2011 (14 pages)
21 March 2011Annual return made up to 26 February 2011 (14 pages)
13 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 March 2010Annual return made up to 26 February 2010 (8 pages)
16 March 2010Annual return made up to 26 February 2010 (8 pages)
22 June 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 June 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 March 2009Return made up to 26/02/09; full list of members (5 pages)
12 March 2009Return made up to 26/02/09; full list of members (5 pages)
26 February 2009Ad 09/01/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
26 February 2009Ad 09/01/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
24 September 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 September 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 March 2008Return made up to 26/02/08; no change of members (6 pages)
25 March 2008Return made up to 26/02/08; no change of members (6 pages)
16 October 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
16 October 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 March 2007Return made up to 26/02/07; full list of members (6 pages)
27 March 2007Return made up to 26/02/07; full list of members (6 pages)
20 September 2006Registered office changed on 20/09/06 from: add accountancy LTD unit 6/8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page)
20 September 2006Registered office changed on 20/09/06 from: add accountancy LTD unit 6/8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page)
31 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
31 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 March 2006Return made up to 26/02/06; full list of members (6 pages)
14 March 2006Return made up to 26/02/06; full list of members (6 pages)
5 October 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 October 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 April 2005Return made up to 26/02/05; full list of members (2 pages)
13 April 2005Return made up to 26/02/05; full list of members (2 pages)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
26 February 2004Incorporation (16 pages)
26 February 2004Incorporation (16 pages)