Gildeas Limited

Company Name	Gildeas Limited
Company Status	Active
Company Number	SC365972
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Previous Name	Exchangelaw (454) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Sanjeev Bali
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	97/99 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Stephen James Hay
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	97/99 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Mr Sanjeev Bali
Status	Current
Appointed	12 December 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	97/99 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Colin Ferguson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	97/99 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mrs Lindsay Hare
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	97/99 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr David McKee
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 Melville Street Edinburgh EH3 7HA Scotland

Director Name	Mr David Brannigan Beveridge
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	97 & 99 West Regent Street Glasgow G2 2BA Scotland

Director Name	Paul George Kavanagh
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 November 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	97/99 West Regent Street Glasgow G2 2BA Scotland

Director Name	Shelf Director Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Correspondence Address	Standard Buildings 4th Floor, 94 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Shelf Secretary Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland

Contact

Website	gildeas.net
Telephone	0141 3316071
Telephone region	Glasgow

Location

Registered Address	97/99 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

11 at £0.01	Paul George Kavanagh 9.02% Ordinary C
11 at £0.01	Stephen James Hay 9.02% Ordinary B
100 at £0.01	Sanjeev Bali 81.97% Ordinary A

Financials

Year	2014
Net Worth	£71,684
Cash	£78,429
Current Liabilities	£781,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

7 July 2010	Delivered on: 15 July 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
28 September 2023	Confirmation statement made on 23 September 2023 with updates (5 pages)
16 March 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
27 September 2022	Confirmation statement made on 23 September 2022 with updates (5 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
5 January 2022	Appointment of Mr David Mckee as a director on 5 January 2022 (2 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with updates (5 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
27 September 2019	Confirmation statement made on 23 September 2019 with updates (5 pages)
14 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with updates (6 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with updates (6 pages)
11 January 2017	Director's details changed for Stephen James Hay on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Stephen James Hay on 11 January 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 November 2016	Purchase of own shares. (3 pages)
22 November 2016	Purchase of own shares. (3 pages)
22 November 2016	Cancellation of shares. Statement of capital on 7 November 2016 GBP 1.11 (6 pages)
22 November 2016	Cancellation of shares. Statement of capital on 7 November 2016 GBP 1.11 (6 pages)
22 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
8 November 2016	Appointment of Mr Colin Ferguson as a director on 7 November 2016 (2 pages)
8 November 2016	Appointment of Mr Colin Ferguson as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mrs Lindsay Hare as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mrs Lindsay Hare as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Paul George Kavanagh as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Paul George Kavanagh as a director on 7 November 2016 (1 page)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1.22 (5 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1.22 (5 pages)
27 May 2015	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 97/99 West Regent Street Glasgow G2 2BA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 97/99 West Regent Street Glasgow G2 2BA on 27 May 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1.22 (7 pages)
2 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1.22 (7 pages)
15 May 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 15 May 2014 (2 pages)
15 May 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 15 May 2014 (2 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1.22 (5 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1.22 (5 pages)
26 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 1.22 (4 pages)
26 June 2013	Cancellation of shares. Statement of capital on 26 June 2013 GBP 1.00 (4 pages)
26 June 2013	Resolutions RES13 ‐ Shares sub-divided 21/06/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 June 2013	Purchase of own shares. (3 pages)
26 June 2013	Sub-division of shares on 21 June 2013 (5 pages)
26 June 2013	Resolutions RES13 ‐ Grant of loans approved 21/06/2013 (1 page)
26 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 June 2013	Purchase of own shares. (3 pages)
26 June 2013	Cancellation of shares. Statement of capital on 26 June 2013 GBP 1.00 (4 pages)
26 June 2013	Resolutions RES13 ‐ Shares sub-divided 21/06/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 1.22 (4 pages)
26 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 June 2013	Resolutions RES13 ‐ Grant of loans approved 21/06/2013 (1 page)
26 June 2013	Sub-division of shares on 21 June 2013 (5 pages)
26 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
17 April 2012	Termination of appointment of Shelf Secretary Limited as a secretary (1 page)
17 April 2012	Termination of appointment of Shelf Secretary Limited as a secretary (1 page)
6 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
13 December 2011	Secretary's details changed for Shelf Secretary Limited on 12 December 2011 (2 pages)
13 December 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
13 December 2011	Secretary's details changed for Shelf Secretary Limited on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Sanjeev Bali on 12 December 2011 (2 pages)
12 December 2011	Appointment of Mr Sanjeev Bali as a secretary (1 page)
12 December 2011	Registered office address changed from 97 & 99 West Regent Street Glasgow G2 2BA on 12 December 2011 (1 page)
12 December 2011	Appointment of Mr Sanjeev Bali as a secretary (1 page)
12 December 2011	Registered office address changed from 97 & 99 West Regent Street Glasgow G2 2BA on 12 December 2011 (1 page)
12 December 2011	Director's details changed for Sanjeev Bali on 12 December 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
13 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
13 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
13 May 2011	Current accounting period shortened from 30 September 2010 to 28 February 2010 (3 pages)
13 May 2011	Current accounting period shortened from 30 September 2010 to 28 February 2010 (3 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (15 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (15 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 March 2010	Appointment of Sanjeev Bali as a director (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 3.00 (4 pages)
4 March 2010	Termination of appointment of Shelf Director Limited as a director (2 pages)
4 March 2010	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 4 March 2010 (3 pages)
4 March 2010	Appointment of Paul George Kavanagh as a director (4 pages)
4 March 2010	Appointment of Stephen James Hay as a director (4 pages)
4 March 2010	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 4 March 2010 (3 pages)
4 March 2010	Termination of appointment of David Beveridge as a director (3 pages)
4 March 2010	Termination of appointment of Shelf Director Limited as a director (2 pages)
4 March 2010	Termination of appointment of David Beveridge as a director (3 pages)
4 March 2010	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 4 March 2010 (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 3.00 (4 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2010	Appointment of Sanjeev Bali as a director (4 pages)
4 March 2010	Appointment of Paul George Kavanagh as a director (4 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2010	Appointment of Stephen James Hay as a director (4 pages)
21 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-17 (1 page)
21 December 2009	Company name changed exchangelaw (454) LIMITED\certificate issued on 21/12/09 CONNOT ‐ (3 pages)
21 December 2009	Company name changed exchangelaw (454) LIMITED\certificate issued on 21/12/09 CONNOT ‐ (3 pages)
21 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-17 (1 page)
10 November 2009	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 (3 pages)
23 September 2009	Incorporation (26 pages)
23 September 2009	Incorporation (26 pages)

Gildeas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland