Company NameGilliat Moray Ltd
DirectorLeonora Elizabeth Jane Noad
Company StatusActive
Company NumberSC397789
CategoryPrivate Limited Company
Incorporation Date14 April 2011(13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMrs Leonora Elizabeth Jane Noad
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2011(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address5 Gf
Randolph Crescent
Edinburgh
Midlothian
EH3 7TH
Scotland

Contact

Websitegilliatmoray.co.uk
Email address[email protected]
Telephone07 714342388
Telephone regionMobile

Location

Registered Address5 Gf
Randolph Crescent
Edinburgh
Midlothian
EH3 7TH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Leonora Gilliat
100.00%
Ordinary

Financials

Year2014
Net Worth£19,209
Cash£24,126
Current Liabilities£15,379

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return14 April 2023 (1 year ago)
Next Return Due28 April 2024 (overdue)

Filing History

21 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
26 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
2 May 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
16 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
27 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
18 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
14 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
25 April 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
5 July 2018Micro company accounts made up to 30 April 2018 (2 pages)
18 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
22 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
22 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
19 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017Director's details changed for Miss Leonora Elizabeth Jane Gilliat on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Miss Leonora Elizabeth Jane Gilliat on 19 April 2017 (2 pages)
19 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
18 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
14 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
28 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
18 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
17 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
25 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 July 2013Registered office address changed from 5 Randolph Crescent Edinburgh EH3 7TH United Kingdom on 29 July 2013 (1 page)
29 July 2013Registered office address changed from 5 Randolph Crescent Edinburgh EH3 7TH United Kingdom on 29 July 2013 (1 page)
22 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)