GULLANE BUILDERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GULLANE BUILDERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
GULLANE BUILDERS LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: SC167353. The accounts status is DORMANT.

GULLANE BUILDERS LIMITED - EDINBURGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

4TH FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE THOMSON ARMSTRONG Nov 1954 Scottish Director 2019-02-04 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-07-29 UNTIL 1996-08-12 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-07-29 UNTIL 1996-08-12 RESIGNED
GEORGE THOMSON ARMSTRONG Nov 1954 Scottish Director 1996-08-12 UNTIL 2018-08-18 RESIGNED
THOMAS ANDERSON Oct 1944 British Director 1996-08-12 UNTIL 2018-08-17 RESIGNED
DAVID SHILLINGLAW MORIN Apr 1928 British Director 1996-08-12 UNTIL 2000-12-04 RESIGNED
HUGH BOWEN WATT Jan 1947 British Director 1996-08-12 UNTIL 2018-08-18 RESIGNED
ROBERT TURNER Aug 1957 British Director 1996-08-12 UNTIL 2001-01-15 RESIGNED
HUGH BOWEN WATT Jan 1947 British Secretary 2001-01-15 UNTIL 2018-08-17 RESIGNED
MARGARET MORIN Secretary 1996-08-12 UNTIL 2001-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Bowen Watt 2016-04-06 1/1947 Gullane   East Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID MORIN (BUILDERS) LIMITED EDINBURGH In... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GULLANE BUILDERS LIMITED 2015-06-02 30-04-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAUCHOPE LINKS PARK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOUTHERNESS HOLIDAY VILLAGE LIMITED EDINBURGH UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOMNER MACDONALD LOTHIAN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SELECT PHARMA LABORATORIES LTD. EDINBURGH SCOTLAND Active SMALL 71200 - Technical testing and analysis
SCAPA GENERAL PARTNER LIMITED EDINBURGH UNITED KINGDOM Active SMALL 74990 - Non-trading company
FAZE CAPITAL LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
THE CALMING CO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
ATL INVEST LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
SALIENCE CONSULTING LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
GEPIF III SCOTS (GENPAR) LLP EDINBURGH UNITED KINGDOM Active DORMANT None Supplied