Gillis Holdings Limited

Gillis Holdings Limited is a dissolved company incorporated on 12 February 2008 with the registered office located in Edinburgh, City of Edinburgh. Gillis Holdings Limited was registered 17 years ago.

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Status

Dissolved

Dissolved on 27 December 2018 (6 years ago)

Was 10 years old at the time of dissolution

Following liquidation

Company No

SC337739

Private limited company

Scottish Company

Age

17 years

Incorporated 12 February 2008

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Gillis Holdings Limited

Contact

Address

Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD

Same address for the past 7 years

Companies in EH12 5HD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

4

Controllers (PSC)

4

Mr Richard Gillis

Director • PSC • Solicitor (Retired) • British • Lives in Scotland • Born in Apr 1950

Mrs Vivien Morgan

Director • PSC • Dental Surgeon (Retired) • British • Lives in England • Born in Mar 1951

Mr Samuel Simon Gillis

Director • PSC • Funds Manager • British • Lives in England • Born in Oct 1959

Mrs Ruth Jane Prescott Gillis

Director • PSC • Retired Chartered Accountant • British • Lives in Scotland • Born in Jan 1951

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Shareholders, PSCs & Group Structure

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Mutual Companies

Sydhar Properties (Dundee) Limited

Mr Richard Gillis, Mrs Ruth Jane Prescott Gillis, and 2 more are mutual people.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2017)

Period Ended

31 Mar 2017

For period 31 Mar ⟶ 31 Mar 2017

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£86.43K

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£86.43K

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 27 Dec 2018

Registered Address Changed

7 Years Ago on 10 Jan 2018

Full Accounts Submitted

8 Years Ago on 20 Jul 2017

Confirmation Submitted

8 Years Ago on 2 Feb 2017

Small Accounts Submitted

8 Years Ago on 23 Dec 2016

Mrs Ruth Jane Prescott Gillis Appointed

9 Years Ago on 6 Apr 2016

Confirmation Submitted

9 Years Ago on 5 Feb 2016

Mr Richard Gillis Details Changed

10 Years Ago on 12 Aug 2015

Mr Samuel Simon Gillis Details Changed

10 Years Ago on 12 Aug 2015

Mrs Vivien Morgan Details Changed

10 Years Ago on 12 Aug 2015

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 27 Dec 2018

Return of final meeting of voluntary winding up

Submitted on 27 Sep 2018

Registered office address changed from Nether Kinfauns Church Road Kinfauns Perth Perthshire PH2 7LD to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 10 January 2018

Submitted on 10 Jan 2018

Resolutions

Submitted on 10 Jan 2018

Total exemption full accounts made up to 31 March 2017

Submitted on 20 Jul 2017

Confirmation statement made on 1 February 2017 with updates

Submitted on 2 Feb 2017

Total exemption small company accounts made up to 31 March 2016

Submitted on 23 Dec 2016

Appointment of Mrs Ruth Jane Prescott Gillis as a director on 6 April 2016

Submitted on 6 Apr 2016

Annual return made up to 3 February 2016 with full list of shareholders