Based in Alexandria, Gilmour & Aitken Ltd was setup in 1919, it's status is listed as "Active". We don't know the number of employees at this organisation. The company has 6 directors listed as Lynch, Paul Gerard, Aitken, Roderick Mark, Trail, William Anthony, Middlemist, Walter Ballantyne, Walls, William Ross, Yates, Kenneth James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITKEN, Roderick Mark | 01 April 2013 | - | 1 |
MIDDLEMIST, Walter Ballantyne | N/A | 31 March 2013 | 1 |
WALLS, William Ross | N/A | 31 July 1992 | 1 |
YATES, Kenneth James | N/A | 31 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYNCH, Paul Gerard | 25 May 2016 | - | 1 |
TRAIL, William Anthony | 24 July 2009 | 25 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 12 September 2018 | |
PSC07 - N/A | 28 June 2018 | |
TM01 - Termination of appointment of director | 28 June 2018 | |
AA - Annual Accounts | 07 January 2018 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 31 August 2016 | |
AP03 - Appointment of secretary | 27 May 2016 | |
TM02 - Termination of appointment of secretary | 27 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 22 September 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363s - Annual Return | 20 September 2005 | |
169 - Return by a company purchasing its own shares | 08 April 2005 | |
RESOLUTIONS - N/A | 23 February 2005 | |
RESOLUTIONS - N/A | 23 February 2005 | |
AA - Annual Accounts | 22 January 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 20 January 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 26 September 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 28 September 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 06 April 1998 | |
363s - Annual Return | 23 September 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 19 September 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 25 September 1995 | |
AA - Annual Accounts | 27 April 1995 | |
363s - Annual Return | 23 September 1994 | |
AA - Annual Accounts | 23 September 1993 | |
363s - Annual Return | 23 September 1993 | |
410(Scot) - N/A | 01 October 1992 | |
419a(Scot) - N/A | 17 September 1992 | |
419a(Scot) - N/A | 17 September 1992 | |
AA - Annual Accounts | 14 September 1992 | |
363s - Annual Return | 14 September 1992 | |
419a(Scot) - N/A | 09 September 1992 | |
410(Scot) - N/A | 04 September 1992 | |
RESOLUTIONS - N/A | 02 September 1992 | |
MEM/ARTS - N/A | 02 September 1992 | |
AA - Annual Accounts | 09 September 1991 | |
363a - Annual Return | 09 September 1991 | |
363 - Annual Return | 13 September 1990 | |
AA - Annual Accounts | 10 September 1990 | |
363 - Annual Return | 26 October 1989 | |
288 - N/A | 26 October 1989 | |
RESOLUTIONS - N/A | 18 October 1989 | |
AA - Annual Accounts | 18 October 1989 | |
AA - Annual Accounts | 02 November 1988 | |
363 - Annual Return | 02 November 1988 | |
AA - Annual Accounts | 30 October 1987 | |
363 - Annual Return | 30 October 1987 | |
AA - Annual Accounts | 23 December 1986 | |
363 - Annual Return | 11 December 1986 | |
363 - Annual Return | 04 November 1986 | |
NEWINC - New incorporation documents | 10 September 1919 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 22 September 1992 | Outstanding |
N/A |
Floating charge | 31 August 1992 | Outstanding |
N/A |
Standard security | 02 May 1985 | Fully Satisfied |
N/A |
Floating charge | 14 March 1985 | Fully Satisfied |
N/A |
Standard security | 02 May 1977 | Fully Satisfied |
N/A |
Standard security | 02 May 1977 | Fully Satisfied |
N/A |
Floating charge | 22 April 1977 | Fully Satisfied |
N/A |