Gilson Gray Nominees Limited. Head office in Edinburgh. Check Director.

Gilson Gray Nominees Limited, Edinburgh

Gilson Gray Nominees Limited is a private limited company. Registered at 29 Rutland Square, Edinburgh EH1 2BW, this 10 years old business was incorporated on 2014-03-25 and is classified as "non-trading company" (SIC code: 74990).
25 directors can be found in the firm: Michael A. (appointed on 01 February 2024), Richard S. (appointed on 01 February 2024), Cheryl E. (appointed on 01 February 2024).

About
Name: Gilson Gray Nominees Limited
Number: SC473413
Incorporation date: 2014-03-25
End of financial year: 31 March


Address:	29 Rutland Square Edinburgh EH1 2BW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gilson Gray Llp

6 April 2016

Address	29 Rutland Square, Edinburgh, EH1 2BW, Scotland
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	So304731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Total Assets Less Current Liabilities	2	2	2	2	2
Number Shares Allotted	2	-	-	-	-
Shareholder Funds	2	2	-	-	-

The date for Gilson Gray Nominees Limited confirmation statement filing is 2024-04-08. The latest one was filed on 2023-03-25. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company Gilson Gray Llp that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rutland Square, EH1 2BW Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/02/01. filed on: 20th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/02/01. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/01. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/01. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/01. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/30 filed on: 7th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/31 filed on: 12th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/07 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/30. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/25 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2022/10/04. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/25 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, April 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/12 filed on: 13th, September 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/25 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/25. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/25. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/25. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/23. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/25 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
CH01	On 2019/06/01 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/25 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/11/02. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/02 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/19. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/23. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/19. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/19. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/19. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/19. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/19. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/19. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/19. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/12/24 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 23rd, April 2015 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2014/09/05. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/05. filed on: 17th, September 2014 \| officers	Free Download (4 pages)
AP01	New director appointment on 2014/09/05. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/05. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/05. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/05. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/05. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/05. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2014/05/28 from 27 Rattray Drive Edinburgh EH10 5TH Scotland filed on: 28th, May 2014 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2014 \| incorporation	Free Download (7 pages)

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