Gilpro Management Limited in 71 Candleriggs GLASGOW

Gilpro Management Limited GLASGOW

Gilpro Management started in year 2001 as Private Limited Company with registration number SC223887. The Gilpro Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Glasgow at C/o Countrywide Lettings Ltd. Postal code: G1 1NP. Since Friday 1st February 2002 Gilpro Management Limited is no longer carrying the name Lancaster Shelf 49.

The company has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gilpro Management Limited Address / Contact

Office Address	C/o Countrywide Lettings Ltd
Office Address2	71 Candleriggs
Town	Glasgow
Post code	G1 1NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC223887
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 July 2014

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2021

Julian I.

Position: Director

Appointed: 15 October 2012

Resigned: 31 March 2017

John H.

Position: Director

Appointed: 15 October 2012

Resigned: 31 March 2017

Kenneth H.

Position: Secretary

Appointed: 01 May 2008

Resigned: 15 October 2012

Kenneth H.

Position: Director

Appointed: 01 May 2008

Resigned: 15 October 2012

Roberto R.

Position: Director

Appointed: 11 November 2005

Resigned: 15 October 2012

Ann K.

Position: Secretary

Appointed: 11 November 2005

Resigned: 01 May 2008

Harvey F.

Position: Director

Appointed: 04 February 2002

Resigned: 11 November 2005

Michael F.

Position: Secretary

Appointed: 04 February 2002

Resigned: 11 November 2005

Laura G.

Position: Secretary

Appointed: 31 January 2002

Resigned: 04 February 2002

Ritchie G.

Position: Director

Appointed: 31 January 2002

Resigned: 04 February 2002

Christine G.

Position: Nominee Secretary

Appointed: 03 October 2001

Resigned: 31 January 2002

John C.

Position: Nominee Director

Appointed: 03 October 2001

Resigned: 31 January 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Merchant Lettings Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merchant Lettings Limited

C/O Countrywide Lettings Ltd 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc337419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lancaster Shelf 49	February 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	45000.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	45000.00 GBP is the capital in company's statement on Thursday 17th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 15th October 2013 to Monday 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 15th October 2012 filed on: 17th, July 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Monday 15th October 2012 filed on: 15th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 4th, March 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th December 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2007 to 30/04/2008 filed on: 18th, April 2008	accounts	Free Download (1 page)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 11th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 11th, May 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 26th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 26th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 28th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 28th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 4th December 2002 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th December 2002 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2002	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 3rd, October 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, October 2001	incorporation	Free Download (19 pages)

Gilpro Management Limited GLASGOW

Gilpro Management Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Oakwood Corporate Secretary Limited

Gareth W.

Julian I.

John H.

Kenneth H.

Kenneth H.

Roberto R.

Ann K.

Harvey F.

Michael F.

Laura G.

Ritchie G.

Christine G.

John C.

People with significant control

Company previous names

Company filings

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