Liquidation
Free data on 57M+ companies
Home > Scotland > GILLIES GAS & RENEWABLES LTD.
Company Information for GILLIES GAS & RENEWABLES LTD.
SECOND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL,
|
Company Registration Number
 SC187117 Private Limited Company
|
Company Overview
About Gillies Gas & Renewables Ltd.
GILLIES GAS & RENEWABLES LTD. was founded on 1998-06-26 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Gillies Gas & Renewables Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| GILLIES GAS & RENEWABLES LTD. | ||
| Legal Registered Office | ||
| SECOND FLOOR, EXCEL HOUSE SEMPLE STREET EDINBURGH EH3 8BL Other companies in PA8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC187117 | |
|---|---|---|
| Company ID Number | SC187117 | |
| Date formed | 1998-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 03:22:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLIES GAS & RENEWABLES LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of GILLIES GAS & RENEWABLES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANNE GILLIES |
||
CAROL GILLIES |
||
STEPHEN WILLIAM GILLIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM GILLIES HEATQUARTERS JOHNSTONE AVENUE GLASGOW G52 4NZ SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM GILLIES HEATQUARTERS JOHNSTONE AVENUE GLASGOW G52 4NZ SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM SUITE C BRIDGEWATER SHOPPING CENTRE ERSKINE RENFREWSHIRE PA8 7AA | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/14 FULL LIST | |
| RES15 | CHANGE OF NAME 21/03/2014 | |
| CERTNM | COMPANY NAME CHANGED GILLIES GAS SERVICES LTD. CERTIFICATE ISSUED ON 21/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871170002 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CAROL GILLIES | |
| AR01 | 26/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GILLIES / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE GILLIES / 01/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/07/07 | |
| 363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 133 TURNHILL DRIVE ERSKINE RENFREWSHIRE PA8 7EY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 133 TURNHILL DRIVE ERSKINE RENFREWSHIRE PA8 7EY | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains
Licences & Regulatory approval
We could not find any licences issued to GILLIES GAS & RENEWABLES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-24 |
| Meetings of Creditors | 2017-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against GILLIES GAS & RENEWABLES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WEST OF SCOTLAND LOAN FUND | ||
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 GILLIES GAS & RENEWABLES LTD.
Intangible Assets
Patents
We have not found any records of GILLIES GAS & RENEWABLES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GILLIES GAS & RENEWABLES LTD.
Income
Government Income
We have not found government income sources for GILLIES GAS & RENEWABLES LTD.. 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 (35230 - Trade of gas through mains) as GILLIES GAS & RENEWABLES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GILLIES GAS & RENEWABLES LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GILLIES GAS & RENEWABLES LTD. | Event Date | 2017-02-15 |
| Liquidator's name and address: Kenneth Wilson Pattullo , of Begbies Traynor (Central) LLP , Second Floor, Excel House, Semple Street, Edinburgh, EH3 8BL . : Further details contact: Tel: 0131 222 9060. Ag FF112505 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GILLIES GAS & RENEWABLES LIMITED | Event Date | 2017-02-03 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB on 15 February 2017 at 3.30 pm for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , during the two business days immediately preceding the date of the meeting. For further details regarding these proceedings contact Craig Allison on telephone number 0141 271 3925 or email businessrecovery@frenchduncan.co.uk BY ORDER OF THE BOARD Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILLIES GAS & RENEWABLES LTD. 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 GILLIES GAS & RENEWABLES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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.
Other companies at postcode EH3 8BL
- 1850 LIMITED
- A B ROBB LTD
- ABERCROMBIE INVESTMENTS LIMITED
- ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LTD
- A K SUPPLIERS LIMITED
- AIRSPRUNG SCOTLAND LTD
- AJZ PROPERTIES & HOLIDAY LETS LIMITED
- ALBA PHOTONICS LTD
- ALEXANDER LATTO (1986) LIMITED
- ALMOND UTLITIES LTD
- ALTA QUALITA LIMITED
- AMI OMEGA UKWIDE TEXTILES LTD
- ANGUS TESTING & INSPECTION SERVICES LIMITED
- ANNA FRENCH LTD
- AOEDE LTD
- ARCHIBALD SUBSEA ENGINEEERING SERVICES LTD
- AUTOMEK PERFORMANCE LIMITED
- B&Q PROPERTIES INVESTMENTS LTD
- B-SPOKE CONSTRUCTION LIMITED
- B.L. FARMS LTD