J. GILMOUR & CO. LIMITED
THE INDUSTRIAL BUILDING PENSTON, MACMERRY, TRANENT  EH33 2AJ- Active
- Private Limited Company
- Company No. SC268649
- Last Updated: 01 Mar 2024
Company Profile
J. GILMOUR & CO. LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in TRANENT. J. GILMOUR & CO. LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 20 years 3 months and 17 days.
Name | J. GILMOUR & CO. LIMITED |
---|---|
Company number | SC268649 |
Company type | Private Limited Company |
Incorporation date | 02 Jun 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE INDUSTRIAL BUILDING PENSTON MACMERRY TRANENT EH33 2AJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Teena Forbes Gilmour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
The Estate Of The Late Mr. John Gilmour Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (102 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 30 June 2017 |
Last confirmation statement dated | 02 June 2016 |
Mortgages
Total of Mortgages | 6 |
---|---|
Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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J. GILMOUR & CO. LIMITED | 02 Jun 2004 |