T. & N. GILMARTIN TRADING LTD.
| Status | ACTIVE |
| Company No. | SC502073 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2015 |
| Age | 9 years, 3 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
T. & N. GILMARTIN TRADING LTD. is an active private limited company with number SC502073. It was incorporated 9 years, 3 months, 12 days ago, on 31 March 2015. The company address is Mont-View House Mont-View House, Cupar, KY15 4PG, Scotland.
Company Fillings
Capital name of class of shares
Date: 21 Jun 2024
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 19 Jun 2024
Action Date: 06 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donna Marie Mcelhinney
Cessation date: 2024-06-06
Documents
Cessation of a person with significant control
Date: 19 Jun 2024
Action Date: 06 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip John Mcelhinney
Cessation date: 2024-06-06
Documents
Change to a person with significant control
Date: 19 Jun 2024
Action Date: 06 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-06-06
Psc name: T & N Gilmartin (Contractors) Eot Trustee Limited
Documents
Change to a person with significant control
Date: 06 Jun 2024
Action Date: 15 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-15
Psc name: Mr Philip John Mcelhinney
Documents
Change to a person with significant control
Date: 06 Jun 2024
Action Date: 15 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-15
Psc name: Mrs Donna Marie Mcelhinney
Documents
Notification of a person with significant control
Date: 31 May 2024
Action Date: 15 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: T & N Gilmartin (Contractors) Eot Trustee Limited
Notification date: 2024-05-15
Documents
Resolution
Date: 31 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 31 May 2024
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donna Marie Mcelhinney
Notification date: 2017-04-28
Documents
Change to a person with significant control
Date: 31 May 2024
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-28
Psc name: Mr Philip John Mcelhinney
Documents
Appoint person director company with name date
Date: 30 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Joseph Reilly
Appointment date: 2024-05-15
Documents
Termination director company with name termination date
Date: 30 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Marie Mcelhinney
Termination date: 2024-05-15
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-26
Old address: Gilliesfaulds Farm House Gilliesfaulds Farm Cupar Fife KY15 5PL Scotland
New address: Mont-View House Hangmans Lane Cupar KY15 4PG
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-26
Old address: Mont-View House Hangmans Lane Cupar Fife KY15 4PG United Kingdom
New address: Gilliesfaulds Farm House Gilliesfaulds Farm Cupar Fife KY15 5PL
Documents
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type group
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type group
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 31 May 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 22 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type group
Date: 31 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type group
Date: 24 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type group
Date: 26 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Cessation of a person with significant control
Date: 07 Aug 2017
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Joseph Gilmartin
Cessation date: 2017-05-01
Documents
Capital return purchase own shares
Date: 27 Jun 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 12 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 12 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Donna Marie Mcelhinney
Appointment date: 2017-04-28
Documents
Termination secretary company with name termination date
Date: 12 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Grace Gilmartin
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Joseph Gilmartin
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Grace Gilmartin
Termination date: 2017-03-28
Documents
Capital cancellation shares
Date: 12 May 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-28
Capital : 454 GBP
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Mcelhinney
Appointment date: 2017-04-03
Documents
Accounts with accounts type group
Date: 03 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous extended
Date: 06 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 904 GBP
Documents
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