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GILLEAN PROPERTIES LIMITED

Company number SC437393

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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)
20 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Nov 2019 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 14 November 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-08
23 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
12 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 SH02 Sub-division of shares on 11 June 2014
12 Jun 2014 SH10 Particulars of variation of rights attached to shares
12 Jun 2014 SH08 Change of share class name or designation
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision into 10 a 10 b and 10 c ordinary shares of £0.10 11/06/2014
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
07 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted