Company NameGillahill Ltd
DirectorAlan Dow
Company StatusActive
Company NumberSC447564
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Alan Dow
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(same day as company formation)
RoleLead Construction Engineer
Country of ResidenceScotland
Correspondence Address1 Beachfield Way
Balmedie
Aberdeen
Aberdeenshire
AB23 8ZX
Scotland
Director NameMrs Rhona Dow
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(same day as company formation)
RoleStaff Nurse
Country of ResidenceScotland
Correspondence Address1 Beachfield Way
Balmedie
Aberdeen
Aberdeenshire
AB23 8ZX
Scotland

Location

Registered Address1 Beachfield Way
Balmedie
Aberdeen
Aberdeenshire
AB23 8ZX
Scotland
ConstituencyGordon
WardMid Formartine

Shareholders

1 at £1Alan Dow
25.00%
Ordinary
1 at £1Alan Dow
25.00%
Ordinary A
1 at £1Rhona Dow
25.00%
Ordinary
1 at £1Rhona Dow
25.00%
Ordinary B

Financials

Year2014
Net Worth£186,469
Cash£203,683
Current Liabilities£18,608

Accounts

Latest Accounts31 May 2021 (12 months ago)
Next Accounts Due28 February 2023 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return15 April 2022 (1 month, 1 week ago)
Next Return Due29 April 2023 (11 months, 1 week from now)

Filing History

13 December 2021Micro company accounts made up to 31 May 2021 (5 pages)
3 May 2021Confirmation statement made on 15 April 2021 with updates (4 pages)
2 September 2020Micro company accounts made up to 31 May 2020 (5 pages)
22 April 2020Confirmation statement made on 15 April 2020 with updates (5 pages)
15 January 2020Change of details for Mr Alan Dow as a person with significant control on 30 December 2019 (2 pages)
15 January 2020Cessation of Rhona Dow as a person with significant control on 30 December 2019 (1 page)
15 January 2020Termination of appointment of Rhona Dow as a director on 30 December 2019 (1 page)
26 August 2019Micro company accounts made up to 31 May 2019 (5 pages)
22 April 2019Confirmation statement made on 15 April 2019 with updates (4 pages)
6 November 2018Micro company accounts made up to 31 May 2018 (5 pages)
17 April 2018Confirmation statement made on 15 April 2018 with updates (4 pages)
7 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
7 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
(5 pages)
5 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
(5 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
(5 pages)
27 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
(5 pages)
18 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
(5 pages)
15 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
(5 pages)
10 June 2013Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
10 June 2013Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)