Gillie & Blair Shipping Services Limited in Newcastle Upon Tyne TYNE & WEAR

Gillie & Blair Shipping Services Limited TYNE & WEAR

Founded in 2001, Gillie & Blair Shipping Services, classified under reg no. 04307171 is an active company. Currently registered at 178 New Bridge Street NE1 2TE, Tyne & Wear the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Geoffrey G. and George G.. In addition one secretary - Vikki C. - is with the company. Currenlty, the firm lists one former director, whose name is Matthew H. and who left the the firm on 7 July 2020. In addition, there is one former secretary - Michael L. who worked with the the firm until 31 December 2005.

Gillie & Blair Shipping Services Limited Address / Contact

Office Address	178 New Bridge Street
Office Address2	Newcastle Upon Tyne
Town	Tyne & Wear
Post code	NE1 2TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04307171
Date of Incorporation	Thu, 18th Oct 2001
Industry	Other transportation support activities
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Vikki C.

Position: Secretary

Appointed: 01 January 2006

Geoffrey G.

Position: Director

Appointed: 18 October 2001

George G.

Position: Director

Appointed: 18 October 2001

Matthew H.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2020

Michael L.

Position: Secretary

Appointed: 18 October 2001

Resigned: 31 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 October 2001

Resigned: 18 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2001

Resigned: 18 October 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Alan G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is George G. This PSC and has 25-50% voting rights.

Alan G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

George G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	463 817	568 806
Current Assets	907 334	983 831
Debtors	443 517	415 025
Net Assets Liabilities	472 910	563 920
Property Plant Equipment	227 916	227 916

Other
Creditors	687 874	673 361
Fixed Assets	253 450	253 450
Investments Fixed Assets	25 534	25 534
Net Current Assets Liabilities	219 460	310 470
Property Plant Equipment Gross Cost	227 916	227 916
Total Assets Less Current Liabilities	472 910	563 920

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 7th Jul 2020 filed on: 7th, July 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 7th Jul 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Oct 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (7 pages)
AP01	On Fri, 19th Nov 2010 new director was appointed. filed on: 19th, November 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Oct 2010 filed on: 20th, October 2010	annual return	Free Download (4 pages)
CH03	On Fri, 1st Oct 2010 secretary's details were changed filed on: 20th, October 2010	officers	Free Download (1 page)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2009 filed on: 26th, October 2009	annual return	Free Download (7 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, April 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (3 pages)
288a	On Mon, 27th Mar 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Mar 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 15th Feb 2006 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On Wed, 15th Feb 2006 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 998 shares on Tue, 8th Nov 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tue, 8th Nov 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 3rd Dec 2003	annual return
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 5th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 5th, March 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 20th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 20th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 18th Oct 2001. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 18th Oct 2001. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2002	capital	Free Download (2 pages)
288a	On Fri, 19th Oct 2001 New director appointed filed on: 19th, October 2001	officers	Free Download (1 page)
288b	On Fri, 19th Oct 2001 Secretary resigned filed on: 19th, October 2001	officers	Free Download (1 page)
288a	On Fri, 19th Oct 2001 New secretary appointed filed on: 19th, October 2001	officers	Free Download (1 page)
288a	On Fri, 19th Oct 2001 New secretary appointed filed on: 19th, October 2001	officers	Free Download (1 page)
288a	On Fri, 19th Oct 2001 New director appointed filed on: 19th, October 2001	officers	Free Download (1 page)
288a	On Fri, 19th Oct 2001 New director appointed filed on: 19th, October 2001	officers	Free Download (1 page)
288b	On Fri, 19th Oct 2001 Director resigned filed on: 19th, October 2001	officers	Free Download (1 page)
288b	On Fri, 19th Oct 2001 Director resigned filed on: 19th, October 2001	officers	Free Download (1 page)
288a	On Fri, 19th Oct 2001 New director appointed filed on: 19th, October 2001	officers	Free Download (1 page)
288b	On Fri, 19th Oct 2001 Secretary resigned filed on: 19th, October 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2001	incorporation	Free Download (13 pages)

Gillie & Blair Shipping Services Limited TYNE & WEAR

Gillie & Blair Shipping Services Limited Address / Contact

Company Information / Profile

Company staff

Vikki C.

Geoffrey G.

George G.

Matthew H.

Michael L.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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