Gilcomston Holdings Limited

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Gilcomston Holdings Limited

sc359047Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
Incorporated

05/05/2009

Company Age

16 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Gilcomston Holdings Limited (sc359047) is a private limited with share capital incorporated on 05/05/2009 (16 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 05/05/2009
AB101HA

Financial Overview

Total Assets

£1.5K

Liabilities

£1.0K

Net Assets

£527

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

1

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Resolution
Category:Resolution
Date:20-04-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2009
Change Of Name Request Comments
Category:Change Of Name
Date:11-11-2009
Resolution
Category:Resolution
Date:11-11-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Incorporation Company
Category:Incorporation
Date:05-05-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date04/10/2024
Latest Accounts31/01/2025

Trading Addresses

Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HA

Related Companies

2

Contact

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA