GILFEDDER & MCINNES LTD.

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with updates

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15/10/2415 October 2024 Appointment of Mr William Ruairidh Mulheron as a director on 2024-10-15

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-28 with updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Registered office address changed from 149 Cowgate Edinburgh EH1 1JT United Kingdom to 10 South Clerk Street Edinburgh EH8 9JE on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY LEANNE MCQUILLAN

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30/04/2030 April 2020 SECRETARY APPOINTED MS SHANNON STEEDMAN

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR LEANNE MCQUILLAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 SECRETARY APPOINTED MS LEANNE MCQUILLAN

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY EVELYN SNOW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHISON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR APPOINTED MARK HUTCHISON

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28/01/1628 January 2016 DIRECTOR APPOINTED MS LEANNE MCQUILLAN

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD GILFEDDER / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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28/04/0928 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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