Company NameDi Gilpin Ltd
DirectorsRobert Ealand and Diane Melonie Ealand
Company StatusActive
Company NumberSC391345
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Robert Ealand
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Cupar Road
Largoward
Leven
KY9 1HX
Scotland
Director NameMs Diane Melonie Ealand
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2013(2 years after company formation)
Appointment Duration11 years, 3 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address16 Cupar Road
Largoward
Leven
Fife
KY9 1HX
Scotland

Contact

Websitedigilpin.com

Location

Registered AddressEdenbank House
22 Crossgate
Cupar
Fife
KY15 5HW
Scotland
ConstituencyNorth East Fife
WardCupar
Address MatchesOver 20 other UK companies use this postal address

Shareholders

69 at £1Diane Ealand
69.00%
Ordinary
15 at £1Colm Lyons
15.00%
Ordinary
15 at £1Sheila Greenwell
15.00%
Ordinary
1 at £1Robert Ealand
1.00%
Ordinary

Financials

Year2014
Net Worth-£24,131
Cash£455
Current Liabilities£38,746

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

30 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
1 June 2020Confirmation statement made on 1 June 2020 with updates (4 pages)
20 May 2020Cessation of Robert Ealand as a person with significant control on 20 May 2020 (1 page)
20 May 2020Notification of Diane Ealand as a person with significant control on 20 May 2020 (2 pages)
30 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
29 March 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
4 April 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
3 March 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
23 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
10 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
24 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 August 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 100
(4 pages)
29 August 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 100
(4 pages)
21 February 2013Appointment of Mrs Diane Melonie Ealand as a director (2 pages)
21 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
21 February 2013Appointment of Mrs Diane Melonie Ealand as a director (2 pages)
21 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
18 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
11 January 2011Incorporation (24 pages)
11 January 2011Incorporation (24 pages)