About

Registered Number: SC246241
Date of Incorporation: 24/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Kersland, Dalry, Ayrshire, KA24 4JA

 

Based in Ayrshire, W I & A Gilbert Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 6 directors listed as Gilbert, Jennifer Lynn, Gilbert, Alistair Ian, Gilbert, Douglas Lennox, Gilbert, Jennifer Lynn, Gilbert, Annabella Lennox, Gilbert, Moira Evelyn for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Alistair Ian 27 March 2013 - 1
GILBERT, Douglas Lennox 24 March 2003 - 1
GILBERT, Jennifer Lynn 01 March 2011 - 1
GILBERT, Moira Evelyn 27 March 2013 15 May 2015 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Jennifer Lynn 26 April 2017 - 1
GILBERT, Annabella Lennox 24 March 2003 26 April 2017 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 07 January 2018
AP03 - Appointment of secretary 26 April 2017
TM02 - Termination of appointment of secretary 26 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 08 January 2016
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 31 March 2014
RESOLUTIONS - N/A 09 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 December 2013
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 10 April 2013
RESOLUTIONS - N/A 05 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 05 April 2013
SH08 - Notice of name or other designation of class of shares 05 April 2013
AP01 - Appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AP01 - Appointment of director 29 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 24 January 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 10 April 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 05 April 2005
287 - Change in situation or address of Registered Office 23 January 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 24 March 2004
RESOLUTIONS - N/A 25 March 2003
RESOLUTIONS - N/A 25 March 2003
RESOLUTIONS - N/A 25 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
NEWINC - New incorporation documents 24 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.