| Company Name | Gillahill Ltd |
|---|---|
| Director | Alan Dow |
| Company Status | Active |
| Company Number | SC447564 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alan Dow |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Lead Construction Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Beachfield Way Balmedie Aberdeen Aberdeenshire AB23 8ZX Scotland |
| Director Name | Mrs Rhona Dow |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Staff Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 1 Beachfield Way Balmedie Aberdeen Aberdeenshire AB23 8ZX Scotland |
Location
| Registered Address | 1 Beachfield Way Balmedie Aberdeen Aberdeenshire AB23 8ZX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Shareholders
| 1 at £1 | Alan Dow 25.00% Ordinary |
|---|---|
| 1 at £1 | Alan Dow 25.00% Ordinary A |
| 1 at £1 | Rhona Dow 25.00% Ordinary |
| 1 at £1 | Rhona Dow 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,469 |
| Cash | £203,683 |
| Current Liabilities | £18,608 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 week, 2 days from now) |
Filing History
| 20 November 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
| 24 October 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 15 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
| 13 December 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 3 May 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 2 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 22 April 2020 | Confirmation statement made on 15 April 2020 with updates (5 pages) |
| 15 January 2020 | Cessation of Rhona Dow as a person with significant control on 30 December 2019 (1 page) |
| 15 January 2020 | Change of details for Mr Alan Dow as a person with significant control on 30 December 2019 (2 pages) |
| 15 January 2020 | Termination of appointment of Rhona Dow as a director on 30 December 2019 (1 page) |
| 26 August 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 22 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 6 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 7 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 21 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 15 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 10 June 2013 | Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 10 June 2013 | Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 15 April 2013 | Incorporation
|
| 15 April 2013 | Incorporation
|
| 15 April 2013 | Incorporation
|