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Gilmour Holdings Ltd

Gilmour Holdings Ltd is an active company incorporated on 28 December 2016 with the registered office located in Dunfermline, Fife. Gilmour Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC553445
Private limited company
Scottish Company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Office 15, 63 Dunnock Road
Dunfermline
KY11 8QE
Scotland
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 62 Wedderburn Crescent Dunfermline KY11 4SE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in Scotland • Born in Apr 1967
Aguia Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mushtaq Investments Limited
Neville Taylor is a mutual person.
Active
I.P.S Aloha (Scotland) Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Clevans Music Limited
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£342.02K
Increased by £67.16K (+24%)
Total Liabilities
-£210.59K
Increased by £91.88K (+77%)
Net Assets
£131.44K
Decreased by £24.72K (-16%)
Debt Ratio (%)
62%
Increased by 18.38% (+43%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 17 Jan 2025
Neville Taylor Resigned
8 Months Ago on 1 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Aguia Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mr Neville Taylor Appointed
1 Year 2 Months Ago on 17 Jun 2024
Arthur Gilmour Resigned
1 Year 2 Months Ago on 17 Jun 2024
Arthur Gilmour (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 30 Mar 2024
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Documents
Termination of appointment of Neville Taylor as a director on 1 January 2025
Submitted on 24 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of Arthur Gilmour as a director on 17 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 62 Wedderburn Crescent Dunfermline KY11 4SE Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Neville Taylor as a director on 17 June 2024
Submitted on 20 Jun 2024
Cessation of Arthur Gilmour as a person with significant control on 17 June 2024
Submitted on 20 Jun 2024
Notification of Aguia Group Ltd as a person with significant control on 17 June 2024
Submitted on 20 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2024
Repayment History
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