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GILMATION LTD

Company number SC511178

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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)
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 19 pages (19 pages)
18 Jun 2020	AD01	Registered office address changed from 31 Briarbank Terrace Edinburgh Lothian EH11 1SU Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on 18 June 2020	View PDF Registered office address changed from 31 Briarbank Terrace Edinburgh Lothian EH11 1SU Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2019	AA01	Current accounting period extended from 31 July 2019 to 31 January 2020	View PDF Current accounting period extended from 31 July 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AP01	Appointment of Ms Paloma Raquel Alvarez Llanas as a director on 1 September 2017	View PDF Appointment of Ms Paloma Raquel Alvarez Llanas as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2016	CH01	Director's details changed for Mr Hugh Ross Gilmour on 26 October 2016	View PDF Director's details changed for Mr Hugh Ross Gilmour on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from 58 Polwarth Terrace Edinburgh Lothian EH11 1NJ Scotland to 31 Briarbank Terrace Edinburgh Lothian EH11 1SU on 1 December 2016	View PDF Registered office address changed from 58 Polwarth Terrace Edinburgh Lothian EH11 1NJ Scotland to 31 Briarbank Terrace Edinburgh Lothian EH11 1SU on 1 December 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

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