GILLCO LIMITED

Company number SC565602 ·

Liquidation

2 active / 2 ceased · persons with significant control

Aguia Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-14
Correspondence address
Office, 15 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland
Legal form
Limited Company
Place registered
Registers Of Companies England
Registration number
Sc769814
Country registered
United Kingdom

Mrs Ramandeep Kaur

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-11
Date of birth
May 1979
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
350 Morningside Road, Morningside Road, Edinburgh, EH10 4QL, Scotland

Mrs Ramandeep Kaur

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2022-09-08
Ceased on
2024-02-14
Date of birth
May 1979
Nationality
British
Country of residence
Scotland
Correspondence address
118, Spring Gardens, Edinburgh, EH8 8EY, Scotland

Mr Jaspal Singh Gill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-07-27
Ceased on
2022-09-09
Date of birth
January 1984
Nationality
British
Country of residence
Scotland
Correspondence address
38-39, Elm Row, Edinburgh, EH7 4AH, Scotland