GILBRAITH (TS) LIMITED
Company is dissolved
General Information
NAME
GILBRAITH (TS) LIMITED
COMPANY NUMBER
04420950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
19/04/2002
(22 years and 6 months old)
WEBSITE
www.gilbraiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2019
ACCOUNTS MADE UP TO
26/08/2017
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5QS
10 South Parade
LEEDS
LS1 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GILBRAITH (TS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Fraser Ian Pollock (908476927) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GILBRAITH (TS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILBRAITH (TS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILBRAITH (TS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GILBRAITH (TS) LIMITED | Company is dissolved | View Report |
| POLLOCK (SCOTRANS) LIMITED | Active - Accounts Filed | View Report |
| POLLOCK EXPRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Fraser Ian Pollock (908476927) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/07/2019 | Change in Reg. Office |
| 21/05/2019 | Harry Mulvey (918431710) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | John Murdo McLeod (914127378) has left the board |
| 10/09/2018 | Ian Pollock (900052144) has left the board |
| 10/09/2018 | Catherine Graham Pollock (900077948) has left the board |
| 07/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) has left the board |
| 18/08/2017 | Stephen James Gibson (908158432) has left the board |
| 17/08/2017 | New Board Member John Murdo McLeod (914127378) Appointed |
| 22/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 13/06/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 19/02/2016 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (920480268) has left the board |
| 19/02/2016 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
| 19/02/2016 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (920480268) has left the board |
| 19/02/2016 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
| 05/02/2016 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (920480268) Appointed |
| 05/02/2016 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (920480268) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 19/03/2014 | New Board Member Scott George Pollock (918601334) Appointed |
| 19/03/2014 | New Board Member Harry Mulvey (918431710) Appointed |
| 19/03/2014 | New Board Member Fraser Ian Pollock (908476927) Appointed |
| 19/03/2014 | New Board Member Catherine Graham Pollock (900077948) Appointed |
| 19/03/2014 | New Board Member Ian Pollock (900052144) Appointed |
| 19/03/2014 | New Board Member Mark Jackson (918431654) Appointed |
| 24/02/2014 | Peter Boyd Cheesbrough (901630797) has left the board |
| 24/02/2014 | David Whittle (917253061) has left the board |
| 24/02/2014 | Henry Haslem Gilbraith (905773864) has left the board |
| 24/02/2014 | David Whittle (908158427) has left the board |
| 03/06/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 04/10/2012 | Gail Whittle (915534978) has left the board |
| 04/10/2012 | New Company Secretary David Whittle (917253061) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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