GILSON GRAY NOMINEES LIMITED
Non-Trading
General Information
NAME
GILSON GRAY NOMINEES LIMITED
COMPANY NUMBER
SC473413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
gilsongray.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2BW
Telephone: 01315165354
TPS: No
29 Rutland Square
Edinburgh
Midlothian
EH1 2BW
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 |
|---|---|---|
| GILSON GRAY LLP | Active - Accounts Filed | View Report |
| GILSON GRAY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | John Paul Fulton (920097328) has left the board |
Credit Risk Overview
Want to learn more about GILSON GRAY NOMINEES 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 GILSON GRAY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILSON GRAY NOMINEES 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 |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILSON GRAY LLP | Active - Accounts Filed | View Report |
| GILSON GRAY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | John Paul Fulton (920097328) has left the board |
| 22/02/2024 | New Board Member Michael Alexander George Anderson (919140227) Appointed |
| 21/02/2024 | New Board Member John William Crighton Kydd (929939440) Appointed |
| 16/02/2024 | New Board Member Cheryl Anne Edgar (909415551) Appointed |
| 16/02/2024 | New Board Member John William Crighton Kydd (931926292) Appointed |
| 16/02/2024 | New Board Member Richard Douglas Mckenzie Shepherd (931926282) Appointed |
| 11/12/2023 | Denise Karen Laverty (927797310) has left the board |
| 14/09/2023 | Keith Downie Anderson (924758652) has left the board |
| 26/04/2023 | New Board Member Lesley McKnight (914606785) Appointed |
| 14/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | Steven William Jansch (918735583) has left the board |
| 13/04/2023 | New Board Member Lesley McKnight (930773674) Appointed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Stephen Robert Dick (930121233) Appointed |
| 07/04/2022 | New Accounts filed |
| 05/04/2022 | Euan Kenneth James Fleming (916581689) has left the board |
| 08/03/2022 | New Board Member Joe Alexander Davies (929320047) Appointed |
| 06/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Calum George Crighton (926053285) Appointed |
| 29/03/2021 | New Board Member Denise Laverty (927797310) Appointed |
| 29/03/2021 | New Board Member Lindsay Duncan Gunn Darroch (910266692) Appointed |
| 12/11/2020 | New Board Member Dorothy Anne Kellas (906577123) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 10/05/2019 | New Board Member Sally Nash (925827442) Appointed |
| 10/05/2019 | New Board Member John Paul Fulton (920097328) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 08/11/2018 | New Board Member Euan Kenneth James Fleming (916581689) Appointed |
| 06/08/2018 | Dorothy Anne Kellas (906577123) has left the board |
| 21/06/2018 | New Board Member Keith Downie Anderson (924758652) Appointed |
| 07/05/2018 | New Board Member Dorothy Anne Kellas (906577123) Appointed |
| 20/04/2018 | New Board Member Rosemary Clare Walker (917792479) Appointed |
| 20/04/2018 | New Board Member Philippa Jayne Cunniff (911200328) Appointed |
| 20/04/2018 | New Board Member Iain Kemley Clark (915748430) Appointed |
| 20/04/2018 | New Board Member Hugh Stuart Robertson (924545071) Appointed |
| 20/04/2018 | New Board Member Deborah Ann McCathie (917867557) Appointed |
| 20/04/2018 | New Board Member Donna Marie Kelly-Gilmour (918611443) Appointed |
| 20/04/2018 | New Board Member Alexander Garioch (920182767) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 26/04/2016 | Jonathon Graham Aitken Williams (918731434) has left the board |
| 02/02/2016 | New Accounts filed |
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