A.m.gillies Limited

Company Registration Number: SC080613

Scottish Company

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A.m.gillies Limited is a Private Company Limited by Shares first registered on 28 October 1982. Its current registered address is in Edinburgh.

Registered Address

7-11 MELVILLE STREET
EDINBURGH
SCOTLAND
EH3 7PE

There are 409 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC080613

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£955£47,911£12,176£102,674£171,502£267,841£140,130£635,926£542,764£508,431£464,226
of which Cash £0£847£0£991£362£4,385£23,678£5,864£0£0£0£0
Total Assets £0£955£47,911£12,176£102,674£171,502£267,841£140,130£635,926£542,764£508,431£464,226
Current Liabilities £0£0£38,416£2,474£17,559£44,420£175,864£25,090£543,266£478,435£498,504£471,747
Net Current Assets £0£955£9,495£9,702£85,115£127,082£91,977£115,040£92,660£64,329£9,927£-7,521
Total Net Worth £0£955£9,671£10,110£86,053£128,741£94,377£118,470£96,909£70,290£18,118£4,168

Previous Names

No previous names

Company Officers

  • STEPHEN, Oliver James

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    7-11
    Melville Street
    Edinburgh
    EH3 7PE
    Scotland

  • GILLIES, Alexander Malcolm

    Secretary

    Resigned on 17 August 2004

    Nationality: British

    West Garleton House
    Haddington
    East Lothian
    EH41 3SJ

  • GILLIES, Catherine Anne

    Secretary

    Appointed on 17 August 2004

    Resigned on 8 August 2010

    West Garleton House
    Haddington
    East Lothian
    EH41 3SJ

  • GILLIES, Alexander Malcolm

    Director

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1950

    West Garleton House
    Haddington
    East Lothian
    EH41 3SJ

  • GILLIES, Donald John

    Director

    Appointed on 3 August 2006

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1981

    4
    Tranter Road
    Aberlady
    Longniddry
    East Lothian
    EH32 0UE
    Scotland

  • STEIN, William Kenneth

    Director

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1951

    36-38 Hamilton Street
    Tillicoultry
    Clackmannanshire
    FK13 6EL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S69P3OCG. Transaction: MzE3OTY3NDU4NWFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQRZFF. Transaction: MzE2NzE5NDc1OWFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Donald John Gillies as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CYZLPC. Transaction: MzE1NDY4NzE3M2FkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Alexander Malcolm Gillies as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CYZLA2. Transaction: MzE1NDY4Njg2NWFkaXF6a2N4.

  5. 8 August 2016 Appointment of Mr Oliver James Stephen as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5CYZLCQ. Transaction: MzE1NDY4Njg1NGFkaXF6a2N4.

  6. 8 August 2016 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7-11 Melville Street Edinburgh EH3 7PE on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYZKNV. Transaction: MzE1NDY4NjYxNWFkaXF6a2N4.

  7. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KV7D. Transaction: MzE1MjAwMTk2MmFkaXF6a2N4.

  8. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFK3JM. Transaction: MzE0MDUwNTg2MWFkaXF6a2N4.

  9. 5 January 2016 Director's details changed for Donald John Gillies on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: CH01. Barcode: X4XZECB1. Transaction: MzEzODk4ODIzOGFkaXF6a2N4.

  10. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZVK3. Transaction: MzEyNjE0ODY1N2FkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVIFG0. Transaction: MzExNjA2MDA3MGFkaXF6a2N4.

  12. 12 November 2014 Previous accounting period extended from 27 August 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3KH9RBL. Transaction: MzExMTI0MTM1OGFkaXF6a2N4.

  13. 16 June 2014 Total exemption small company accounts made up to 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Accounts. Type: AA. Barcode: S39WSOHV. Transaction: MzEwMTk0ODUwNGFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X317QHY2. Transaction: MzA5NDA4MzQxMmFkaXF6a2N4.

  15. 29 May 2013 Full accounts made up to 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Accounts. Type: AA. Barcode: S290Y5S2. Transaction: MzA3ODg1NDAyNmFkaXF6a2N4.

  16. 25 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ROGQ1. Transaction: MzA3MTcyOTU0M2FkaXF6a2N4.

  17. 25 May 2012 Accounts for a small company made up to 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Accounts. Type: AA. Barcode: S19LIH8I. Transaction: MzA1ODEzMjA5MWFkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107CYFL. Transaction: MzA1MDQzNzExNGFkaXF6a2N4.

  19. 1 June 2011 Accounts for a small company made up to 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Accounts. Type: AA. Barcode: SU0MNUH6. Transaction: MzAzODA3NjU5NWFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMIDFR9T. Transaction: MzAzMTM3NjEwNGFkaXF6a2N4.

  21. 28 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDE4MTMyNGFkaXF6a2N4.

  22. 27 August 2010 Termination of appointment of Catherine Gillies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2833MWQ. Transaction: MzAyMjIzNjA3NmFkaXF6a2N4.

  23. 25 June 2010 Accounts for a small company made up to 27 August 2009 [View PDF]

    Action Date: 27 August 2009. Category: Accounts. Type: AA. Barcode: S4L3LL5V. Transaction: MzAxODMzNjMzMGFkaXF6a2N4.

  24. 26 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVISQHU3. Transaction: MzAxMDM0MTUxM2FkaXF6a2N4.

  25. 26 June 2009 Full accounts made up to 27 August 2008 [View PDF]

    Action Date: 27 August 2008. Category: Accounts. Type: AA. Barcode: SIQMIB0F. Transaction: MjAzNTkzMDA5OWFkaXF6a2N4.

  26. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKCU6XC. Transaction: MjAyNDUxNjE2OWFkaXF6a2N4.

  27. 22 September 2008 Director's change of particulars / donald gillies / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: STOEF3AF. Transaction: MjAxMzgzMjU3MWFkaXF6a2N4.

  28. 11 June 2008 Full accounts made up to 27 August 2007 [View PDF]

    Action Date: 27 August 2007. Category: Accounts. Type: AA. Barcode: SY3QV0DR. Transaction: MjAwNzA1NDU2OGFkaXF6a2N4.

  29. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4MjA0MGFkaXF6a2N4.

  30. 5 June 2007 Full accounts made up to 27 August 2006 [View PDF]

    Action Date: 27 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4OTkwMGFkaXF6a2N4.

  31. 12 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwNTgwMGFkaXF6a2N4.

  32. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwNzQ4MGFkaXF6a2N4.

  33. 28 February 2006 Full accounts made up to 27 August 2005 [View PDF]

    Action Date: 27 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyNDkyNmFkaXF6a2N4.

  34. 9 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5OTM3OWFkaXF6a2N4.

  35. 3 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwMTMxOGFkaXF6a2N4.

  36. 9 December 2004 Full accounts made up to 27 August 2004 [View PDF]

    Action Date: 27 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc5MDgwNWFkaXF6a2N4.

  37. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExOTgyM2FkaXF6a2N4.

  38. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM2NjcyNWFkaXF6a2N4.

  39. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1NzE0MWFkaXF6a2N4.

  40. 27 August 2004 Ad 18/08/04--------- £ si [email protected]=15000 £ ic 21000/36000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgwNjM5NmFkaXF6a2N4.

  41. 27 August 2004 £ ic 36000/21000 18/08/04 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzODc0OTM1NmFkaXF6a2N4.

  42. 12 June 2004 Full accounts made up to 27 August 2003 [View PDF]

    Action Date: 27 August 2003. Category: Accounts. Type: AA. Transaction: MDE0ODMxOTAzMGFkaXF6a2N4.

  43. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNjIyN2FkaXF6a2N4.

  44. 13 March 2003 Full accounts made up to 27 August 2002 [View PDF]

    Action Date: 27 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjYxNTIzM2FkaXF6a2N4.

  45. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4NTM5NWFkaXF6a2N4.

  46. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MjQ2MWFkaXF6a2N4.

  47. 21 December 2001 Full accounts made up to 27 August 2001 [View PDF]

    Action Date: 27 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MTUzMTYxNGFkaXF6a2N4.

  48. 27 June 2001 Full accounts made up to 27 August 2000 [View PDF]

    Action Date: 27 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEyODY2N2FkaXF6a2N4.

  49. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxNDY0OWFkaXF6a2N4.

  50. 20 October 2000 Full accounts made up to 27 August 1999 [View PDF]

    Action Date: 27 August 1999. Category: Accounts. Type: AA. Transaction: MDAzMTc5NzI1MmFkaXF6a2N4.

  51. 20 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODk0Mjk5OGFkaXF6a2N4.

  52. 1 March 2000 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk3ODg4NmFkaXF6a2N4.

  53. 24 June 1999 Full accounts made up to 27 August 1998 [View PDF]

    Action Date: 27 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MDg1MjI0NGFkaXF6a2N4.

  54. 24 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1NjczM2FkaXF6a2N4.

  55. 4 December 1998 Full accounts made up to 27 August 1997 [View PDF]

    Action Date: 27 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMTI5MTU1M2FkaXF6a2N4.

  56. 19 May 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY0MDg2NWFkaXF6a2N4.

  57. 17 April 1998 Full accounts made up to 27 August 1996 [View PDF]

    Action Date: 27 August 1996. Category: Accounts. Type: AA. Transaction: MDA0MDM0MzEzOWFkaXF6a2N4.

  58. 3 March 1997 Full accounts made up to 27 August 1995 [View PDF]

    Action Date: 27 August 1995. Category: Accounts. Type: AA. Transaction: MDExOTc5NTI3OWFkaXF6a2N4.

  59. 30 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxOTczN2FkaXF6a2N4.

  60. 22 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5MTk2MmFkaXF6a2N4.

  61. 8 September 1995 Full accounts made up to 27 August 1994 [View PDF]

    Action Date: 27 August 1994. Category: Accounts. Type: AA. Transaction: MDAzMjU2MzQ2MGFkaXF6a2N4.

  62. 2 May 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwMzQwMmFkaXF6a2N4.

  63. 11 October 1994 Full accounts made up to 27 August 1993

    Action Date: 27 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NDkwNzA5NWFkaXF6a2N4.

  64. 12 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxMTAxOWFkaXF6a2N4.

  65. 27 July 1993 Accounting reference date extended from 31/07 to 27/08

    Category: Accounts. Type: 225(1). Transaction: MDAxODU3OTAzNWFkaXF6a2N4.

  66. 2 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MDA2MWFkaXF6a2N4.

  67. 25 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzgyMzI2NGFkaXF6a2N4.

  68. 29 June 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEwMjY0NTI2OWFkaXF6a2N4.

  69. 8 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDYyMTk5MmFkaXF6a2N4.

  70. 24 December 1990 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExNjY2OTAxNGFkaXF6a2N4.

  71. 7 December 1990 Return made up to 18/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE0NzY4OWFkaXF6a2N4.

  72. 10 August 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEyMzY1MDU0MmFkaXF6a2N4.

  73. 12 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUwODQ3MmFkaXF6a2N4.

  74. 12 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE2MTk1NGFkaXF6a2N4.

  75. 12 June 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc4NzA4OGFkaXF6a2N4.

  76. 6 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDYyOTAzMmFkaXF6a2N4.

  77. 22 September 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA4Mzg4NTkyNmFkaXF6a2N4.

  78. 3 August 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAwOTU5Mjc3NWFkaXF6a2N4.

  79. 1 September 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDM3MDA4MGFkaXF6a2N4.

  80. 11 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mzg3NjM2NGFkaXF6a2N4.

  81. 11 August 1988 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NDUxNjk0OWFkaXF6a2N4.

  82. 11 August 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NjIxOTk4NWFkaXF6a2N4.

  83. 11 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjIyNjY2MWFkaXF6a2N4.

  84. 11 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU1NTY3MmFkaXF6a2N4.

  85. 17 June 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA2OTgzNTMyMWFkaXF6a2N4.

  86. 1 February 1988 Dec mort/charge 999

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyODAzNDgzNGFkaXF6a2N4.

  87. 30 July 1987 Return made up to 29/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODM0MzUwNmFkaXF6a2N4.

  88. 23 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzUxNDc3NGFkaXF6a2N4.

  89. 20 July 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA0NTU2Njk3NmFkaXF6a2N4.

  90. 13 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjM2MDUwMGFkaXF6a2N4.

  91. 10 December 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDE1MjA0MDc3NmFkaXF6a2N4.

  92. 15 August 1986 Registered office changed on 15/08/86 from: c/o 7 rothersay terrace edinburgh EH3 7SD

    Category: Address. Type: 287. Transaction: MDEyMDY1MDQ0NGFkaXF6a2N4.

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