About

Registered Number: SC010623
Date of Incorporation: 10/09/1919 (104 years and 7 months ago)
Company Status: Active
Registered Address: Milton Sawmill, Auchencarroch Road, Alexandria, G83 9EY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.