| Company Name | ERIC Gillie Limited |
|---|---|
| Company Status | Active |
| Company Number | SC056801 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1974(49 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Eric Tait Gillie |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1989(14 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | Potsclose Kelso Roxburghshire TD5 8BN Scotland |
| Director Name | Mr Michael John Gillie |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2015(40 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | Potsclose Kelso Roxburghshire TD5 8BN Scotland |
| Director Name | Miss Philippa Elizabeth Gillie |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2015(40 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | Potsclose Kelso Roxburghshire TD5 8BN Scotland |
| Secretary Name | Miss Philippa Elizabeth Gillie |
|---|---|
| Status | Current |
| Appointed | 01 July 2020(45 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | Potsclose Kelso Roxburghshire TD5 8BN Scotland |
| Director Name | Mrs Jane Louise Gillie |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1989(14 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 01 July 2020) |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | Potsclose Kelso Roxburghshire TD5 8BN Scotland |
| Secretary Name | Mrs Jane Louise Gillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1989(14 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 01 July 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Potsclose Kelso Roxburghshire TD5 8BN Scotland |
Contact
| Website | www.ericgillie.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01573 224141 |
| Telephone region | Kelso |
Location
| Registered Address | Potsclose Kelso Roxburghshire TD5 8BN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 100 at £1 | Jane L. Gillie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,164 |
| Cash | £791 |
| Current Liabilities | £176,482 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 19 December 2014 | Delivered on: 7 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 1 July 2020 | Appointment of Miss Philippa Elizabeth Gillie as a secretary on 1 July 2020 (2 pages) |
| 1 July 2020 | Termination of appointment of Jane Louise Gillie as a director on 1 July 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Jane Louise Gillie as a secretary on 1 July 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 25 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 November 2015 | Appointment of Mr Michael John Gillie as a director on 11 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Miss Philippa Elizabeth Gillie as a director on 11 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Miss Philippa Elizabeth Gillie as a director on 11 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Mr Michael John Gillie as a director on 11 November 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Registration of charge SC0568010001, created on 19 December 2014 (5 pages) |
| 7 January 2015 | Registration of charge SC0568010001, created on 19 December 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Jane Louise Gillie on 18 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Jane Louise Gillie on 18 September 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 22 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 5 August 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 August 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 23 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 30 September 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 20 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 20 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 13 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 13 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 3 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 27 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 6 November 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 6 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 13 December 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 29/09/95; full list of members (6 pages) |