GHILLIE 1409 LTD

Profile GHILLIE 1409 LTD

Actual on 01.07.2021
Company name
GHILLIE 1409 LTD
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Company number
SC470277
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 February 2014
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
90010 - Performing arts
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Registered office address
47 SIBBALD VIEW, WEST LOTHIAN, SCOTLAND, ARMADALE, EH48 2TG
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PSC and Officers GHILLIE 1409 LTD

Officers

(as of 25.09.2020)

DIX, Simon Frederick Pashley
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: 47 Sibbald View Armadale, Scotland, West Lothian, EH48 2TG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: Scotland
MCGILLIGAN-DIX, Leonna Jane
Status: Active
Appointed on: Tuesday, 18 February 2014
Correspondence address: 47 Sibbald View Armadale, Scotland, West Lothian, EH48 2TG
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: None
Country of residence: Scotland
Person with significant control

(as of 01.07.2021)

Mr Simon Frederick Pashley Dix
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: 47 Sibbald View Armadale, Scotland, West Lothian
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Ms Leonna Jane Mcgilligan-Dix
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Sibbald View Armadale, Scotland, West Lothian
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent