Gillie & Blair Shipping Services Limited

Company Name	Gillie & Blair Shipping Services Limited
Directors	Geoffrey Gillie and Stephen Gillie
Company Status	Active
Company Number	04307171
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Geoffrey Gillie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	178 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2TE

Director Name	Stephen Gillie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	178 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2TE

Secretary Name	Vikki Cunningham
Nationality	British
Status	Current
Appointed	01 January 2006(4 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	178 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2TE

Secretary Name	Michael Low
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Garden Cottage Backworth Newcastle Upon Tyne NE27 0AJ

Director Name	Mr Matthew Guy Hambling
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 07 July 2020)
Role	Shipbroker And Project Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	178 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gillieblair.com
Email address	[email protected]
Telephone	0191 2323431
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	178 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2TE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Alan Geoffrey Gillie 50.00% Ordinary
260 at £1	George Stephen Gillie 26.00% Ordinary
120 at £1	James Edward Gillie 12.00% Ordinary
120 at £1	Jonathon Andrew Gillie 12.00% Ordinary

Financials

Year	2014
Net Worth	£365,596
Cash	£354,923
Current Liabilities	£306,741

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

11 January 2007	Delivered on: 13 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 January 2007

Delivered on: 13 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
30 June 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
25 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
23 September 2022	Unaudited abridged accounts made up to 31 December 2021 (12 pages)
22 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
29 July 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
22 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
9 July 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
7 July 2020	Termination of appointment of Matthew Guy Hambling as a director on 7 July 2020 (1 page)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
8 August 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
14 August 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (5 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (5 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 November 2010	Appointment of Mr Matthew Guy Hambling as a director (2 pages)
19 November 2010	Appointment of Mr Matthew Guy Hambling as a director (2 pages)
20 October 2010	Director's details changed for Geoffrey Gillie on 1 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Vikki Cunningham on 1 October 2010 (1 page)
20 October 2010	Director's details changed for Stephen Gillie on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Geoffrey Gillie on 1 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Vikki Cunningham on 1 October 2010 (1 page)
20 October 2010	Secretary's details changed for Vikki Cunningham on 1 October 2010 (1 page)
20 October 2010	Director's details changed for Geoffrey Gillie on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Stephen Gillie on 1 October 2010 (2 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Stephen Gillie on 1 October 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2009	Director's details changed for Stephen Gillie on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Gillie on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Geoffrey Gillie on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Geoffrey Gillie on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2007	Return made up to 18/10/07; full list of members (3 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 18/10/07; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 January 2007	Particulars of mortgage/charge (5 pages)
13 January 2007	Particulars of mortgage/charge (5 pages)
22 November 2006	Return made up to 18/10/06; full list of members (3 pages)
22 November 2006	Return made up to 18/10/06; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
6 January 2006	Ad 08/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 January 2006	Ad 08/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 December 2004	Return made up to 18/10/04; full list of members (7 pages)
17 December 2004	Return made up to 18/10/04; full list of members (7 pages)
16 September 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
16 September 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
5 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 December 2002	Return made up to 18/10/02; full list of members (7 pages)
10 December 2002	Return made up to 18/10/02; full list of members (7 pages)
20 February 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
20 February 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
11 February 2002	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 2002	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 October 2001	New secretary appointed (1 page)
19 October 2001	New secretary appointed (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (1 page)
19 October 2001	New director appointed (1 page)
19 October 2001	New director appointed (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (1 page)
19 October 2001	Secretary resigned (1 page)
18 October 2001	Incorporation (13 pages)
18 October 2001	Incorporation (13 pages)