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ERIC GILLIE LIMITED

Company number SC056801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 SH08 Change of share class name or designation
19 Dec 2022 SH10 Particulars of variation of rights attached to shares
04 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
05 Oct 2021 PSC04 Change of details for Mrs Jane Louise Gillie as a person with significant control on 5 October 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
01 Jul 2020 AP03 Appointment of Miss Philippa Elizabeth Gillie as a secretary on 1 July 2020
01 Jul 2020 TM02 Termination of appointment of Jane Louise Gillie as a secretary on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Jane Louise Gillie as a director on 1 July 2020
20 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates