Gilbraith (Ts) Limited
Company Profile
dissolved
Gilbraith (ts) Limited
04420950•Private Limited With Share Capital
10, Co Armstrong Watson Third Floor, Leeds, LS15QS
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Incorporated
19/04/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
52103
Risk
—
Company Overview
Registration, classification & business activity
Gilbraith (ts) Limited (04420950) is a private limited with share capital incorporated on 19/04/2002 (24 years old) and registered in leeds, LS15QS. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Incorporated 19/04/2002
LS15QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
8
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-09-2022
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:04-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:09-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2019
Resolution
Category:Resolution
Date:07-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Memorandum Articles
Category:Incorporation
Date:13-08-2008
Resolution
Category:Resolution
Date:13-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Officers
Date:15-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Capital
Date:28-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Accounts
Date:27-10-2002
Legacy
Category:Capital
Date:11-06-2002
Legacy
Category:Mortgage
Date:02-05-2002
Legacy
Category:Address
Date:30-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Incorporation Company
Category:Incorporation
Date:19-04-2002
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date22/08/2019
Filing Date31/05/2018
Latest Accounts26/08/2017
Trading Addresses
10 Blackburn Road, Bathgate, West Lothian, EH482EY
10 South Parade, Leeds, LS15QSRegistered
Related Companies
5
Contact
10, Co Armstrong Watson Third Floor, Leeds, LS15QS