W I & A GILBERT LIMITED - AYRSHIRE
| Company Profile | Company Filings |
Overview
W I & A GILBERT LIMITED is a Private Limited Company from AYRSHIRE and has the status: Active.
W I & A GILBERT LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: SC246241. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
W I & A GILBERT LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: SC246241. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
W I & A GILBERT LIMITED - AYRSHIRE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KERSLAND
AYRSHIRE
KA24 4JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM IAN GILBERT | Aug 1942 | British | Director | 2003-03-24 | CURRENT |
| MRS JENNIFER LYNN GILBERT | Jun 1975 | British | Director | 2011-03-01 | CURRENT |
| DOUGLAS LENNOX GILBERT | Jun 1971 | British | Director | 2003-03-24 | CURRENT |
| MR ALISTAIR IAN GILBERT | Mar 1968 | British | Director | 2013-03-27 | CURRENT |
| MRS JENNIFER LYNN GILBERT | Secretary | 2017-04-26 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-03-24 UNTIL 2003-03-24 | RESIGNED | ||
| MRS MOIRA EVELYN GILBERT | May 1969 | British | Director | 2013-03-27 UNTIL 2015-05-15 | RESIGNED |
| ANNABELLA LENNOX GILBERT | British | Secretary | 2003-03-24 UNTIL 2017-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Lennox Gilbert | 2016-04-07 | 6/1971 | Ownership of shares 25 to 50 percent | |
| Mrs Jennifer Lynn Gilbert | 2016-04-07 | 6/1975 | Ownership of shares 25 to 50 percent | |
| Mr Alistiar Ian Gilbert | 2016-04-07 | 3/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W I & A Gilbert Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £1,035,502 Cash £2,341,691 equity |
| W I & A Gilbert Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £1,111,948 Cash £1,995,140 equity |
| W I & A GILBERT LIMITED | 2021-12-16 | 31-03-2021 | £1,389,739 Cash £1,775,067 equity |
| W I & A GILBERT LIMITED | 2021-01-20 | 31-03-2020 | £880,101 Cash £1,654,125 equity |
| W I & A GILBERT LIMITED | 2019-12-20 | 31-03-2019 | £699,432 Cash £1,728,117 equity |
| W I & A GILBERT LIMITED | 2018-12-21 | 31-03-2018 | £484,435 Cash £1,724,015 equity |
| Abbreviated Company Accounts - W I & A GILBERT LIMITED | 2016-12-23 | 31-03-2016 | £525,598 Cash £1,483,046 equity |