Gylemuir Capital Limited in Haddington, EH41 3JA

Description

Data updated on: 01-11-2023

This firm is registered in Haddington under the ID SC387875. The company was established in 2010. The headquarters of the firm is located at 22b Court Street . The zip code for this place is EH41 3JA. The enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to March 31, 2023 and the latest annual confirmation statement was submitted on September 23, 2023.

As mentioned in this specific company's executives list, since 1st November 2013 there have been two directors: Celia G. and Timothy G.. At least one secretary in this firm is a limited company, specifically Lothian Accounting Limited.

Executives who have control over the firm are as follows: Tim G. owns over 1/2 to 3/4 of company shares . Celia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2013-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP
Net Worth	100	100	24 658	1 186

Balance Sheet
Cash Bank In Hand	5 756	11 114	19 391	3 484
Current Assets	5 756	11 114	82 605	32 513
Debtors			63 214	29 029
Net Assets Liabilities Including Pension Asset Liability	100	100
Tangible Fixed Assets			654	60 636

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve			24 558	1 086
Shareholder Funds	100	100	24 658	1 186

Other Financial Data
Advances Credits Directors				23 223
Advances Credits Made In Period Directors				33 989
Advances Credits Repaid In Period Directors				65 899
Creditors Due After One Year	5 656	11 014
Creditors Due Within One Year			58 601	81 049
Net Current Assets Liabilities	5 756	11 114	24 004	-48 536
Number Shares Allotted	100	100		100
Par Value Share	1	1		1
Provisions For Liabilities Charges				10 914
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	5 756	11 114	24 658	12 100

Company staff

Lothian Accounting Limited

Role: Corporate Secretary

Appointed: 25 May 2018

Address: Priory Gate, North Berwick, EH39 4SA, Scotland

Latest update: 23 March 2024

Celia G.

Role: Director

Appointed: 01 November 2013

Latest update: 23 March 2024

Timothy G.

Role: Director

Appointed: 29 October 2010

Latest update: 23 March 2024

People with significant control

Tim G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Celia G.

Notified on 11 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Celia G.

Notified on 6 April 2016

Ceased on 11 September 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 24 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 July 2013
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Gylemuir Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lothian Accounting Limited

Celia G.

Timothy G.

Corporate Advice Limited

People with significant control

Tim G.

Celia G.

Celia G.

Accounts Documents

Company filings

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