The Gilmour Group Limited

General information

Name:

The Gilmour Group Ltd

Office Address:

Office 5 Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne

Number: 07695937

Incorporation date: 2011-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gilmour Group Limited is officially located at Newcastle Upon Tyne at Office 5 Horton Park. Anyone can search for the firm by referencing its area code - NE13 6BU. The company has been in business on the English market for 13 years. This firm is registered under the number 07695937 and its last known status is active. This company changed its registered name two times. Up to 2013 the firm has delivered the services it's been known for as The Kerr Gilmour Group but now the firm is registered under the business name The Gilmour Group Limited. This business's SIC code is 70100 which means Activities of head offices. The Gilmour Group Ltd filed its latest accounts for the financial period up to 31st March 2022. The firm's latest confirmation statement was filed on 6th July 2023.

The firm owes its achievements and unending growth to three directors, specifically Catherine A., Barry G. and William P., who have been supervising the company since 2022-03-01. In order to support the directors in their duties, this particular firm has been utilizing the skills of William P. as a secretary since December 2017.

  • Previous company's names
  • The Gilmour Group Limited 2013-01-25
  • The Kerr Gilmour Group Limited 2011-10-06
  • Timec 1322 Limited 2011-07-06

Financial data based on annual reports

Company staff

Catherine A.

Role: Director

Appointed: 01 March 2022

Latest update: 8 April 2024

William P.

Role: Secretary

Appointed: 22 December 2017

Latest update: 8 April 2024

Barry G.

Role: Director

Appointed: 08 September 2011

Latest update: 8 April 2024

William P.

Role: Director

Appointed: 08 September 2011

Latest update: 8 April 2024

People with significant control

Barry G. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barry G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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