GILLCO LIMITED
OFFICE 15, 63, DUNNOCK ROAD, DUNFERMLINE KY11 8QE- Active
- Private Limited Company
- Company No. SC565602
- Last Updated: 01 Mar 2024
Company Profile
GILLCO LIMITED was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in DUNFERMLINE. GILLCO LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 4 months and 9 days.
| Name | GILLCO LIMITED |
|---|---|
| Company number | SC565602 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 15, 63 DUNNOCK ROAD DUNFERMLINE KY11 8QE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Aguia Group Ltd Dunnock Road, KY11 8QE |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ramandeep Kaur Nationality: British |
Dates: Thursday, September 8, 2022 - Wednesday, February 14, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Jaspal Singh Gill Nationality: British |
Dates: Wednesday, July 27, 2022 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Ramandeep Kaur Nationality: British |
Dates: Thursday, May 11, 2017 - Monday, July 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-114 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GILLCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GILLCO LIMITED | 11 May 2017 |