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Iain Gillies

Gillies Iain

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Accountant
  • Shareholder (above 75%)
  • LLP Designated Member
  • Chartered Accountant
  • Trustee of a trust with significant influence or control
  • Charrtered Accountant
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

IAIN GILLIES (United Kingdom) Page visits 2024

Searches

IAIN GILLIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Aberdeen City
  • Falkirk
  • Edinburgh
  • Perth And Kinross
  • Highland
  • Moray
  • East Ayrshire
  • Fife
  • Dundee City
  • Kent
  • City Of London
  • Westminster
  • Stockton-On-Tees
  • West Lothian
  • Kensington And Chelsea
  • South Ayrshire
  • Hackney

History

Partial History
Date Event Region
Saturday, December 31, 1988Appointment as DirectorGlasgow City
Monday, September 11, 2000Appointment as SecretaryGlasgow City
Thursday, September 4, 2003Appointment as DirectorKent
Monday, April 5, 2004Resignation as DirectorGlasgow City
Friday, September 3, 2004Appointment as SecretaryAberdeen City
Friday, October 1, 2004Appointment as SecretaryPerth And Kinross
Saturday, January 1, 2005Appointment as SecretaryPerth And Kinross
Monday, March 21, 2005Resignation as SecretaryPerth And Kinross
Monday, March 20, 2006Appointment as SecretaryGlasgow City
Tuesday, April 10, 2007Appointment as DirectorDundee City
Monday, April 7, 2008Appointment as LlpdmemGlasgow City
Wednesday, December 10, 2008Appointment as SecretaryEdinburgh, City Of
Saturday, March 7, 2009Appointment as Director and SecretaryFalkirk
Wednesday, August 19, 2009Appointment as DirectorAberdeen City
Thursday, January 21, 2010Appointment as DirectorFalkirk
Wednesday, February 10, 2010Appointment as DirectorFalkirk
Friday, July 12, 2013Appointment as DirectorHighland
Friday, September 6, 2013Appointment as DirectorGlasgow City
Monday, May 26, 2014Appointment as DirectorFalkirk
Tuesday, February 3, 2015Appointment as DirectorGlasgow City
Friday, March 13, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, September 1, 2015Appointment as DirectorCity Of London
Tuesday, September 15, 2015Appointment as DirectorGlasgow City
Monday, January 4, 2016Appointment as DirectorWestminster
Monday, February 22, 2016Appointment as DirectorGlasgow City
Tuesday, March 1, 2016Appointment as DirectorEast Ayrshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMoray
Thursday, January 19, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Ayrshire
Tuesday, July 4, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsFife
Monday, July 23, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsFife
Tuesday, December 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Thursday, January 10, 2019Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Wednesday, July 3, 2019Appointment as Shareholder (50-75%) as a trustee of a trust and Trustee of a trust with significant influence or controlFalkirk
Thursday, November 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Tuesday, November 26, 2019Appointment as Director and Shareholder (above 75%)Moray
Tuesday, December 31, 2019Appointment as DirectorWest Lothian
Tuesday, February 4, 2020Appointment as DirectorEdinburgh, City Of
Thursday, April 16, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHighland
Friday, June 19, 2020Appointment as DirectorCity Of London
Monday, June 22, 2020Appointment as DirectorEdinburgh, City Of
Wednesday, July 1, 2020Appointment as DirectorCity Of London
Thursday, October 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Thursday, October 22, 2020Resignation as DirectorEdinburgh, City Of
Friday, December 4, 2020Appointment as DirectorWest Lothian
Monday, December 7, 2020Resignation as DirectorCity Of London
Monday, December 21, 2020Appointment as DirectorWest Lothian
Thursday, August 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Thursday, October 7, 2021Appointment as DirectorSouth Ayrshire
Friday, February 4, 2022Resignation as DirectorSouth Ayrshire
Monday, February 28, 2022Appointment as DirectorSouth Ayrshire
Monday, May 23, 2022Appointment as Shareholder (25-50%)Highland
Thursday, August 25, 2022Resignation as DirectorHighland
Saturday, September 10, 2022Resignation as DirectorSouth Ayrshire
Friday, October 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, January 10, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Thursday, March 16, 2023Appointment as DirectorHackney
Tuesday, April 25, 2023Appointment as DirectorWest Lothian
Thursday, September 7, 2023Appointment as DirectorFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jan 31, 2024£ 47,146 £ 4
Jul 31, 2023£ 1,000 £ 1
Apr 30, 2023£ 0
Apr 2, 2023£ 114,564 £ 93,995 £ 10
Mar 31, 2023£ 197,081 £ 18
Jan 31, 2023£ 5,023 £ 1
Dec 31, 2022£ 12,533 £ 2
Dec 31, 2022£ 39,843 £ 108
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 5,846,081 £ 3,861,905 £ 90
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 29, 2022£ 0
Sep 27, 2022£ 0
Sep 26, 2022£ 93,241 £ 42
Sep 26, 2022£ 11,822 £ 3
Sep 26, 2022£ 1,860,959 £ 1,660,187 £ 46
Sep 26, 2022£ 2,491,121 £ 835,412 £ 77
Sep 26, 2022£ 12,300,758 £ 5,496,660 £ 0
Sep 26, 2022£ 7,711 £ 12
Sep 26, 2022£ 5,140,676 £ 2,578,799 £ 78
Sep 26, 2022£ 12,304 £ 3
Sep 26, 2022£ 1,656,423 £ 32
Sep 25, 2022£ 3,870,000 £ 3
Sep 25, 2022£ 42,078 £ 5
May 31, 2022£ 4
Oct 31, 2021£ 0
Oct 31, 2021£ 191,883 £ 0
Jul 31, 2020£ 3
Jan 31, 2020£ 1,170 £ 2
Dec 31, 2019
Oct 31, 2019£ 2
Totals£ 27,754,159£ 20,716,216£ 547

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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