Companies House does not verify the accuracy of the information filed

GILLILAND INVESTMENTS LIMITED

Company number SC233572

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM02	Termination of appointment of Alan Graham Woods as a secretary on 22 June 2023	View PDF Termination of appointment of Alan Graham Woods as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP03	Appointment of Mr Richard Gilliland as a secretary on 22 June 2023	View PDF Appointment of Mr Richard Gilliland as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	SH19	Statement of capital on 4 May 2022 GBP 5,000	View PDF Statement of capital on 4 May 2022 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
04 May 2022	CAP-SS	Solvency Statement dated 28/04/22	View PDF Solvency Statement dated 28/04/22 - link opens in a new window - 1 page (1 page)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Solvency statemnt sect 641-644 approved 28/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Solvency statemnt sect 641-644 approved 28/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CH01	Director's details changed for Mr Alan Graham Woods on 1 July 2019	View PDF Director's details changed for Mr Alan Graham Woods on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CH01	Director's details changed for Mr Richard Gilliland on 1 July 2019	View PDF Director's details changed for Mr Richard Gilliland on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CH03	Secretary's details changed for Mr Alan Graham Woods on 1 July 2019	View PDF Secretary's details changed for Mr Alan Graham Woods on 1 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	PSC04	Change of details for Mr Richard Gilliland as a person with significant control on 1 July 2019	View PDF Change of details for Mr Richard Gilliland as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

GILLILAND INVESTMENTS LIMITED

Filter by category