Company NameGillan Consulting Ltd
DirectorsNorman Gillan and Esther Valencia
Company StatusActive
Company NumberSC551367
CategoryPrivate Limited Company
Incorporation Date29 November 2016(7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Norman Gillan
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(same day as company formation)
RolePlanning Consultant
Country of ResidenceScotland
Correspondence AddressCul Na Saithe Leny Feus
Callander
FK17 8AS
Scotland
Director NameMs Esther Valencia
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressCul Na Saithe Leny Feus
Callander
FK17 8AS
Scotland

Location

Registered AddressCul Na Saithe
Leny Feus
Callander
FK17 8AS
Scotland
ConstituencyStirling
WardTrossachs and Teith

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 November 2023 (5 months ago)
Next Return Due2 December 2024 (7 months, 2 weeks from now)

Filing History

21 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
21 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
29 August 2022Total exemption full accounts made up to 31 May 2022 (8 pages)
24 November 2021Current accounting period extended from 30 November 2021 to 31 May 2022 (1 page)
22 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
3 December 2020Registered office address changed from 4B Craiguchty Terrace Aberfoyle Stirling FK8 3UH United Kingdom to Cul Na Saithe Leny Feus Callander FK17 8AS on 3 December 2020 (1 page)
3 December 2020Change of details for Mr Norman Gillan as a person with significant control on 1 December 2020 (2 pages)
3 December 2020Director's details changed for Ms Esther Valencia on 1 December 2020 (2 pages)
3 December 2020Change of details for Ms Esther Valencia as a person with significant control on 1 December 2020 (2 pages)
3 December 2020Director's details changed for Mr Norman Gillan on 1 December 2020 (2 pages)
3 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
31 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
18 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
10 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
29 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)