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Company Information for

GILLANDERS MOTORS LIMITED

BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 1BN,
Company Registration Number
SC200277
Private Limited Company
Active

Company Overview

About Gillanders Motors Ltd
GILLANDERS MOTORS LIMITED was founded on 1999-09-27 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Gillanders Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GILLANDERS MOTORS LIMITED
 
Legal Registered Office
BLACKHOUSE INDUSTRIAL ESTATE
PETERHEAD
ABERDEENSHIRE
AB42 1BN
Other companies in AB42
 
Telephone01779 479777
 
Filing Information
Company Number SC200277
Company ID Number SC200277
Date formed 1999-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB886713577  
Last Datalog update: 2023-10-08 06:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLANDERS MOTORS LIMITED
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Companies with same name GILLANDERS MOTORS LIMITED
The following companies were found which have the same name as GILLANDERS MOTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILLANDERS MOTORS (ABERDEEN) LIMITED JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Liquidation Company formed on the 1974-06-05

Company Officers of GILLANDERS MOTORS LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
Company Secretary 2018-05-22
ROBERT DAVID ANDERSON
Director 2017-12-19
CHRISTOPHER EDWARD ANTCZAK
Director 2006-08-31
KERRY ANN ANTCZAK
Director 2006-08-31
LINDA ANNE MUIRHEAD
Director 2010-04-21
MARY NICOL
Director 2006-08-31
MAURICE JAMES NICOL
Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART & WATSON
Company Secretary 2003-09-22 2018-05-22
PAUL LUIGI BECCI
Director 2010-04-21 2015-12-31
GRAHAM ALEXANDER MACKIE
Company Secretary 1999-10-06 2003-09-22
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-09-27 1999-10-06
JORDANS (SCOTLAND) LIMITED
Nominated Director 1999-09-27 1999-10-06

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LC SECRETARIES LIMITED JOHN HUTCHESON LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
LC SECRETARIES LIMITED FFOLKES OFFSHORE LTD Company Secretary 2010-06-30 CURRENT 2009-05-08 Active
LC SECRETARIES LIMITED RENAISSANCE PROPERTY SCOTLAND LIMITED Company Secretary 2010-06-04 CURRENT 2004-06-09 Active
LC SECRETARIES LIMITED CUT NUCLEAR UK LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED BROADSHADE DEVELOPMENT COMPANY LIMITED Company Secretary 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-05-02
LC SECRETARIES LIMITED DAVID KILLOH MEAT CO. LTD. Company Secretary 2010-04-10 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED PROSAFE OFFSHORE LIMITED Company Secretary 2010-03-15 CURRENT 1997-02-19 Active
LC SECRETARIES LIMITED PROSAFE (UK) HOLDINGS LIMITED Company Secretary 2010-03-15 CURRENT 1997-07-08 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 594 LIMITED Company Secretary 2010-03-10 CURRENT 2005-04-13 Active
LC SECRETARIES LIMITED COPLAND MOTORS LIMITED Company Secretary 2010-02-12 CURRENT 1986-05-08 Active
LC SECRETARIES LIMITED ATHOLLS LIMITED Company Secretary 2010-01-29 CURRENT 2007-05-30 Active
LC SECRETARIES LIMITED FREELAND FREIGHT SERVICE LIMITED Company Secretary 2010-01-25 CURRENT 1976-05-04 Active
LC SECRETARIES LIMITED J. & D. HENDERSON (BRIDGETON) LIMITED Company Secretary 2010-01-25 CURRENT 1976-04-28 Active
LC SECRETARIES LIMITED AMOS EUROPE (UK) LIMITED Company Secretary 2009-12-18 CURRENT 2008-12-04 Active
LC SECRETARIES LIMITED MCM O'DRILL (UK) LIMITED Company Secretary 2009-12-09 CURRENT 1997-03-19 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 810 LIMITED Company Secretary 2009-12-07 CURRENT 2008-05-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED KIRKWOOD CONSTRUCTION LIMITED Company Secretary 2009-12-07 CURRENT 2009-12-07 Active
LC SECRETARIES LIMITED W. & H. LESLIE LIMITED Company Secretary 2009-12-06 CURRENT 1972-06-19 Active
LC SECRETARIES LIMITED SCREEDFLO (ABERDEEN) LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Dissolved 2018-03-06
LC SECRETARIES LIMITED ATLANTIC OFFSHORE CREWING SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Active
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES LTD Company Secretary 2009-11-20 CURRENT 1983-06-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES HOLDINGS LTD Company Secretary 2009-11-20 CURRENT 2006-10-03 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOWITT PROPERTY SERVICES LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
LC SECRETARIES LIMITED CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED Company Secretary 2009-11-04 CURRENT 1976-08-03 Active
LC SECRETARIES LIMITED DULAINEY INVESTMENTS LIMITED Company Secretary 2009-10-29 CURRENT 2003-06-16 Active
LC SECRETARIES LIMITED ABERDEEN MEAT MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 1993-08-20 Dissolved 2014-01-17
LC SECRETARIES LIMITED YPM 2012 LIMITED Company Secretary 2009-10-01 CURRENT 1990-11-06 Active
LC SECRETARIES LIMITED THAINSTONE EVENTS LIMITED Company Secretary 2009-10-01 CURRENT 1986-04-10 Active
LC SECRETARIES LIMITED SCOTCH PREMIER MEAT LIMITED Company Secretary 2009-10-01 CURRENT 1990-02-15 Active
LC SECRETARIES LIMITED TASTE OF GRAMPIAN LIMITED Company Secretary 2009-10-01 CURRENT 1999-10-07 Active
LC SECRETARIES LIMITED ABERDEEN & NORTHERN (ESTATES) LIMITED Company Secretary 2009-10-01 CURRENT 1986-07-28 Active
LC SECRETARIES LIMITED EVOLUTION DANCE SCHOOL LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
LC SECRETARIES LIMITED NEPTUNE DEEPTECH SYMONS LTD Company Secretary 2008-01-25 CURRENT 2005-12-01 Dissolved 2016-07-12
LC SECRETARIES LIMITED MMA OFFSHORE SERVICES LTD Company Secretary 2008-01-25 CURRENT 1994-05-12 Active
LC SECRETARIES LIMITED THE ST ANDREW STREET HOTEL COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Liquidation
LC SECRETARIES LIMITED OPAMS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-04-04
LC SECRETARIES LIMITED GBA 2 LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-05-30
LC SECRETARIES LIMITED BLOSSOMVALE SCOTLAND HOLDINGS LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED CUMBERLAND CATHODIC PROTECTION LIMITED Company Secretary 2007-12-04 CURRENT 2004-01-06 Active
LC SECRETARIES LIMITED ATLANTIC OFFSHORE RESCUE LIMITED Company Secretary 2007-11-29 CURRENT 2006-07-13 In Administration/Administrative Receiver
LC SECRETARIES LIMITED ATLANTIC OFFSHORE ABERDEEN LIMITED Company Secretary 2007-11-29 CURRENT 2006-09-07 Dissolved 2018-01-09
LC SECRETARIES LIMITED ATLANTIC OFFSHORE SCOTLAND LIMITED Company Secretary 2007-11-29 CURRENT 2007-02-16 Active
LC SECRETARIES LIMITED IDEALITY LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
LC SECRETARIES LIMITED CUTTING UNDERWATER TECHNOLOGIES LTD. Company Secretary 2007-07-26 CURRENT 1999-07-09 Active
LC SECRETARIES LIMITED DAN MOR DEVELOPMENTS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
LC SECRETARIES LIMITED EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Company Secretary 2007-06-22 CURRENT 2007-04-17 Liquidation
LC SECRETARIES LIMITED CLAYMORE HOMES LIMITED Company Secretary 2007-06-15 CURRENT 2007-01-24 Active
LC SECRETARIES LIMITED A B ROBB LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
LC SECRETARIES LIMITED TREND PRODUCTIONS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
LC SECRETARIES LIMITED MICHAEL CRAIG (BUILDERS) LIMITED Company Secretary 2007-02-16 CURRENT 2001-08-16 Liquidation
LC SECRETARIES LIMITED SEIMTEC LIMITED Company Secretary 2006-09-15 CURRENT 2006-03-28 In Administration
LC SECRETARIES LIMITED ROBERT TATE SIGNS LIMITED Company Secretary 2006-06-29 CURRENT 1979-09-11 Dissolved 2018-07-03
LC SECRETARIES LIMITED ACLARO SOFTWORKS (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2018-01-23
LC SECRETARIES LIMITED ANSCO (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED CARR-HILL AB10 LTD Company Secretary 2006-05-08 CURRENT 1985-06-13 Active
LC SECRETARIES LIMITED ORCA PHOTOGRAPHICS LIMITED Company Secretary 2006-04-03 CURRENT 1989-07-28 Dissolved 2015-03-13
LC SECRETARIES LIMITED LINNET ENTERPRISES LIMITED Company Secretary 2006-04-03 CURRENT 2001-10-22 Dissolved 2016-03-01
LC SECRETARIES LIMITED GT SEAFOODS IMPORT/EXPORT LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-11 Dissolved 2016-01-05
LC SECRETARIES LIMITED MARITEAM LIMITED Company Secretary 2006-04-03 CURRENT 1990-06-05 Dissolved 2017-05-23
LC SECRETARIES LIMITED WEST AFRICAN ACTION UK LIMITED Company Secretary 2006-04-03 CURRENT 2000-08-24 Dissolved 2017-05-23
LC SECRETARIES LIMITED HARBRO LIMITED Company Secretary 2006-04-03 CURRENT 2002-04-25 Active
LC SECRETARIES LIMITED MICHAEL BROWN ELECTRICAL LIMITED Company Secretary 2006-04-03 CURRENT 2005-11-17 Active
LC SECRETARIES LIMITED THE GOLDCREST COMPANY (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1972-08-14 Active
LC SECRETARIES LIMITED LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED Company Secretary 2006-04-03 CURRENT 1995-11-30 Dissolved 2018-05-15
LC SECRETARIES LIMITED INSIGHT (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1997-08-19 Active
LC SECRETARIES LIMITED LONDON SHETLAND SECURITIES LIMITED Company Secretary 2006-04-03 CURRENT 1998-12-22 Active
LC SECRETARIES LIMITED WEALTHWAY LIMITED Company Secretary 2006-04-03 CURRENT 2000-05-25 Active
LC SECRETARIES LIMITED SFM CONSULTANCY SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2002-09-10 Liquidation
LC SECRETARIES LIMITED MICHAEL RASMUSSEN ASSOCIATES LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED RIO PRESTIGE PERFORMANCE (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2004-01-29 Active
LC SECRETARIES LIMITED PROCUREALL LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 Active
LC SECRETARIES LIMITED E.C. MATHESON & SON LIMITED Company Secretary 2006-04-03 CURRENT 1933-03-14 Active
LC SECRETARIES LIMITED KIRKWOOD HOMES LIMITED Company Secretary 2006-04-03 CURRENT 1984-10-15 Active
LC SECRETARIES LIMITED L & N (SCOTLAND) LIMITED Company Secretary 2006-04-03 CURRENT 1996-03-05 Active
LC SECRETARIES LIMITED OUTDOOR ACCESS TRUST FOR SCOTLAND Company Secretary 2006-04-03 CURRENT 1998-06-01 Active
LC SECRETARIES LIMITED NORTHCOTE SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2001-06-18 Active
LC SECRETARIES LIMITED MACFARLANE TECHNOLOGY LIMITED Company Secretary 2006-04-03 CURRENT 2003-02-14 Active
LC SECRETARIES LIMITED G.F. FARQUHAR (FARMS) LIMITED Company Secretary 2006-04-03 CURRENT 2003-06-10 Active
LC SECRETARIES LIMITED LSE REALISATION LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 In Administration/Administrative Receiver
LC SECRETARIES LIMITED NORTH SEA ADVISORY COUNCIL Company Secretary 2006-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
LC SECRETARIES LIMITED NESSGRO LIMITED Company Secretary 2006-04-03 CURRENT 2004-10-05 Active
ROBERT DAVID ANDERSON THE ARCHIE FOUNDATION Director 2018-03-12 CURRENT 2008-03-27 Active
ROBERT DAVID ANDERSON DALES MARINE SERVICES LIMITED Director 2017-12-19 CURRENT 1996-03-07 Active
ROBERT DAVID ANDERSON CHESS GROUP INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 2014-09-25 Active
ROBERT DAVID ANDERSON J.G. BARRACK FINANCE COMPANY LIMITED Director 2014-10-03 CURRENT 1983-10-21 Active
ROBERT DAVID ANDERSON ESQUIRE APARTMENTS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-06-06
ROBERT DAVID ANDERSON AIRCON SCOTLAND LIMITED Director 2014-02-11 CURRENT 2013-11-01 Active
ROBERT DAVID ANDERSON BA CORPORATE SERVICES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ROBERT DAVID ANDERSON INOAPPS LIMITED Director 2013-08-30 CURRENT 2005-02-24 Active
ROBERT DAVID ANDERSON KIRKHILL INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2011-11-24 Dissolved 2016-05-24
ROBERT DAVID ANDERSON CHESS STORAGE AND INTERIORS LIMITED Director 2010-12-01 CURRENT 2007-11-21 Dissolved 2015-07-03
ROBERT DAVID ANDERSON KNIGHT PROPERTY GROUP PLC Director 2010-12-01 CURRENT 1978-05-04 Active
ROBERT DAVID ANDERSON KNIGHT PROPERTY HOLDINGS LIMITED Director 2010-12-01 CURRENT 2000-04-11 Active
ROBERT DAVID ANDERSON CHESS GROUP LIMITED Director 2010-12-01 CURRENT 2005-02-23 Active
ROBERT DAVID ANDERSON STATS (UK) LTD. Director 2010-10-01 CURRENT 1998-02-16 Active
ROBERT DAVID ANDERSON BOBBY ANDERSON CONSULTANCY LIMITED Director 2008-07-02 CURRENT 2008-06-23 Dissolved 2016-06-30
ROBERT DAVID ANDERSON DUNNOTTAR PROPERTIES LIMITED Director 2004-01-05 CURRENT 1978-11-13 Active
ROBERT DAVID ANDERSON ROWAN (148) LIMITED Director 2002-07-16 CURRENT 2002-06-25 Active - Proposal to Strike off
CHRISTOPHER EDWARD ANTCZAK KER-AN PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
CHRISTOPHER EDWARD ANTCZAK DALES PROPERTIES (SCOTLAND) LIMITED Director 2010-04-21 CURRENT 1998-05-15 Active
KERRY ANN ANTCZAK KER-AN PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
KERRY ANN ANTCZAK DALES PROPERTIES (SCOTLAND) LIMITED Director 2001-04-16 CURRENT 1998-05-15 Active
LINDA ANNE MUIRHEAD DALES MARINE SERVICES LIMITED Director 2017-12-19 CURRENT 1996-03-07 Active
MARY NICOL KER-AN PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARY NICOL FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MARY NICOL FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MARY NICOL GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MARY NICOL DALES MARINE SERVICES (GREENOCK) LIMITED Director 2014-03-21 CURRENT 1987-06-24 Active
MARY NICOL FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MARY NICOL DALES ENGINEERING LIMITED Director 2009-12-22 CURRENT 1998-05-15 Active
MARY NICOL DALES MARINE SERVICES LIMITED Director 2008-06-24 CURRENT 1996-03-07 Active
MARY NICOL DALES PROPERTIES (SCOTLAND) LIMITED Director 2001-04-16 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES FARMS (SCOTLAND) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MAURICE JAMES NICOL KER-AN PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MAURICE JAMES NICOL FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MAURICE JAMES NICOL FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MAURICE JAMES NICOL GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MAURICE JAMES NICOL DALES MARINE SERVICES (GREENOCK) LIMITED Director 2014-03-21 CURRENT 1987-06-24 Active
MAURICE JAMES NICOL FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MAURICE JAMES NICOL DALES ENGINEERING LIMITED Director 1998-07-30 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES PROPERTIES (SCOTLAND) LIMITED Director 1998-07-30 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES MARINE SERVICES LIMITED Director 1996-04-10 CURRENT 1996-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-19Director's details changed for Mr Christopher Edward Antczak on 2023-09-19
2023-09-19Change of details for Mr Christopher Edward Antczak as a person with significant control on 2023-09-19
2023-09-19Change of details for Mrs Kerry Ann Antczak as a person with significant control on 2023-09-19
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-07-23SH0119/07/21 STATEMENT OF CAPITAL GBP 1501292
2021-07-22MEM/ARTSARTICLES OF ASSOCIATION
2021-07-22RES01ADOPT ARTICLES 22/07/21
2021-03-25SH0101/03/21 STATEMENT OF CAPITAL GBP 1501180.00
2021-03-10PSC07CESSATION OF MAURICE JAMES NICOL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANN ANTCZAK
2021-03-08SH08Change of share class name or designation
2021-03-05MEM/ARTSARTICLES OF ASSOCIATION
2021-03-05RES12Resolution of varying share rights or name
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE MUIRHEAD
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP04Appointment of Lc Secretaries Limited as company secretary on 2018-05-22
2018-07-06TM02Termination of appointment of Stewart & Watson on 2018-05-22
2017-12-19AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18CH01Director's details changed for Mrs Kerry Ann Antczak on 2016-11-24
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LUIGI BECCI
2015-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0127/09/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES NICOL / 02/10/2012
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 02/10/2009
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 29/06/2012
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD ANTCZAK / 29/06/2012
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0127/09/12 ANNUAL RETURN FULL LIST
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES NICOL / 02/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 02/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 29/06/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD ANTCZAK / 29/06/2012
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17AUDAUDITOR'S RESIGNATION
2011-10-11AR0127/09/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-21AR0127/09/10 FULL LIST
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWART & WATSON / 27/09/2010
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-06AP01DIRECTOR APPOINTED PAUL LUIGI BECCI
2010-05-06AP01DIRECTOR APPOINTED LINDA ANNE MUIRHEAD
2009-10-22AR0127/09/09 FULL LIST
2009-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-26363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-12-1288(2)RAD 05/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/06
2006-10-05363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-13RES12VARYING SHARE RIGHTS AND NAMES
2006-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-17363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-01CERTNMCOMPANY NAME CHANGED ECOCOUNT LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/03
2003-09-19363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-09-30363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/01
2001-09-24363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-10-27225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-21288aNEW SECRETARY APPOINTED
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288bSECRETARY RESIGNED
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 96236 MOT Vehicle Testing Station at BLACKHOUSE INDUSTRIAL ESTATE AB42 7BW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILLANDERS MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILLANDERS MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILLANDERS MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of GILLANDERS MOTORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GILLANDERS MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLANDERS MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as GILLANDERS MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILLANDERS MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILLANDERS MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILLANDERS MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.