GILDWELL PROPERTY LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-08-31

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27/04/2527 April 2025 Notification of Lauren Gillooly as a person with significant control on 2017-08-25

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27/04/2527 April 2025 Change of details for Mr Mark Cornelius Gillooly as a person with significant control on 2023-11-15

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27/04/2527 April 2025 Notification of Raymond Rollo Caldwell as a person with significant control on 2023-11-15

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21/02/2521 February 2025 Confirmation statement made on 2025-01-28 with no updates

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25/11/2425 November 2024 Registration of charge SC5746750019, created on 2024-11-20

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22/11/2422 November 2024 Registration of charge SC5746750018, created on 2024-11-19

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30/09/2430 September 2024 Registration of charge SC5746750015, created on 2024-09-11

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30/09/2430 September 2024 Registration of charge SC5746750017, created on 2024-09-11

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30/09/2430 September 2024 Registration of charge SC5746750016, created on 2024-09-11

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30/09/2430 September 2024 Registration of charge SC5746750014, created on 2024-09-11

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30/09/2430 September 2024 Registration of charge SC5746750013, created on 2024-09-11

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30/09/2430 September 2024 Registration of charge SC5746750012, created on 2024-09-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/06/2427 June 2024 Registration of charge SC5746750007, created on 2024-06-13

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27/06/2427 June 2024 Registration of charge SC5746750009, created on 2024-06-13

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27/06/2427 June 2024 Registration of charge SC5746750011, created on 2024-06-13

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27/06/2427 June 2024 Registration of charge SC5746750010, created on 2024-06-13

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27/06/2427 June 2024 Registration of charge SC5746750008, created on 2024-06-13

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17/06/2417 June 2024 Registration of charge SC5746750006, created on 2024-06-13

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17/04/2417 April 2024 Micro company accounts made up to 2023-08-31

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28/01/2428 January 2024 Confirmation statement made on 2024-01-28 with updates

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28/01/2428 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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15/11/2315 November 2023 Appointment of Mr Raymond Rollo Caldwell as a director on 2023-11-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Registered office address changed from 9 Burnwood Drive Airdrie ML6 8NQ Scotland to The Anchorage Victoria Place Airdrie ML6 9BY on 2023-08-15

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20/06/2320 June 2023 Confirmation statement made on 2023-06-04 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/05/212 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5746750002

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02/05/212 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5746750001

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5746750005

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5746750004

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5746750003

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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15/03/1915 March 2019 Registered office address changed from , 33 James Watt Place, East Kilbride, Glasgow, G74 5HG to The Anchorage Victoria Place Airdrie ML6 9BY on 2019-03-15

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 33 JAMES WATT PLACE EAST KILBRIDE GLASGOW G74 5HG

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08/12/188 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5746750003

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5746750002

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5746750001

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN GILLOOLY / 08/08/2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 32A HAMILTON STREET SALTCOATS KA21 5DS UNITED KINGDOM

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORNELIUS GILLOOLY / 08/08/2018

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09/08/189 August 2018 Registered office address changed from , 32a Hamilton Street, Saltcoats, KA21 5DS, United Kingdom to The Anchorage Victoria Place Airdrie ML6 9BY on 2018-08-09

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25/08/1725 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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