T. & N. GILMARTIN TRADING LTD.
Active - Accounts Filed
General Information
NAME
T. & N. GILMARTIN TRADING LTD.
COMPANY NUMBER
SC502073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2015
(9 years and 7 months old)
WEBSITE
www.tngilmartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUPAR
KY15 4PG
Telephone: 01334655512
TPS: No
Mont-View House Hangmans Lane
Cupar
KY15 4PG
Credit Risk Overview
Want to learn more about T. & N. GILMARTIN TRADING LTD.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T. & N. GILMARTIN TRADING LTD. | Active - Accounts Filed | View Report |
| T. & N. GILMARTIN (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Donna Marie McElhinney (919637928) has left the board |
| 03/06/2024 | New Board Member Peter Joseph Reilly (932357313) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T. & N. GILMARTIN TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T. & N. GILMARTIN TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T. & N. GILMARTIN TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2015 - 28/04/2017 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2015 - 28/03/2017 (1 years and 11 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T. & N. GILMARTIN TRADING LTD. | Active - Accounts Filed | View Report |
| T. & N. GILMARTIN (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Donna Marie McElhinney (919637928) has left the board |
| 03/06/2024 | New Board Member Peter Joseph Reilly (932357313) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 16/05/2017 | Patricia Grace Gilmartin (919637944) has left the board |
| 16/05/2017 | Patricia Grace Gilmartin (902767899) has left the board |
| 16/05/2017 | Thomas Joseph Gilmartin (900052619) has left the board |
| 16/05/2017 | New Company Secretary Donna Marie McElhinney (923134656) Appointed |
| 20/04/2017 | New Board Member Philip John McElhinney (921990410) Appointed |
| 20/04/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
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