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.
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 |
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 |