About

Registered Number: SC053151
Date of Incorporation: 22/05/1973 (51 years ago)
Company Status: Active
Registered Address: Glenburn Industrial Estate, Glenburn Road, Prestwick, KA9 2NS

 

John Gilmour & Co. (Metal Workers) Ltd was registered on 22 May 1973 and are based in Prestwick, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWAN, Yvonne Anne 31 May 2019 - 1
CLARK, Samuel N/A 28 February 2002 1
GILMOUR, John Hamilton N/A 27 December 2001 1
HYSLOP, John 28 February 2002 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
ROWAN, Yvonne Anne 31 October 2008 - 1
GILMOUR, Muriel N/A 28 February 2002 1
ROWAN, Craig 28 February 2002 31 October 2008 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 01 November 2019
CH01 - Change of particulars for director 17 July 2019
AP01 - Appointment of director 17 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 07 December 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 12 January 2018
CS01 - N/A 11 January 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 06 November 2015
CH03 - Change of particulars for secretary 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 07 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 28 May 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 17 May 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 08 January 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 30 January 2006
363s - Annual Return 05 January 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 23 August 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 06 October 1994
410(Scot) - N/A 21 September 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 21 December 1992
AA - Annual Accounts 05 March 1992
363s - Annual Return 06 January 1992
287 - Change in situation or address of Registered Office 16 May 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
363 - Annual Return 21 April 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 12 February 1988
AA - Annual Accounts 25 January 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 16 May 2011 Outstanding

N/A

Bond & floating charge 10 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.