JOHN GILMOUR & CO. (METAL WORKERS) LIMITED

JOHN GILMOUR & CO. (METAL WORKERS) LIMITED is an active private limited company, incorporated on 22 May 1973. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Glenburn Road, Prestwick. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. JOHN GILMOUR & CO. (METAL WORKERS) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GLENBURN INDUSTRIAL ESTATE
Address Line 2	GLENBURN ROAD
Post Town	PRESTWICK
Postcode	KA9 2NS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

JOHN GILMOUR & CO. (METAL WORKERS) LIMITED

Directors

(The company's officers)

MR CRAIG HAMILTON ROWAN

(~54 year old British national)

8 GLENCONNER PLACE, AYR, AYRSHIRE, KA7 3HQ

Current Director
Gives occupation as BLACKSMITH
Usually resident in SCOTLAND

Appointed on 28/02/2002

YVONNE ANNE ROWAN

(~51 year old British national)

18 FOREHILL ROAD, AYR, AYRSHIRE, KA7 3DT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/05/2019

MR NEIL STODDART

(~34 year old British national)

9 HAREBELL PLACE, AYR, AYRSHIRE, KA7 3YD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/12/2023

YVONNE ANNE ROWAN

(British national)

18 FOREHILL ROAD, AYR, AYRSHIRE, KA7 3DT, SCOTLAND

Current Secretary

Appointed on 31/10/2008

Shareholders

(Persons of Significant Control)

Mr Craig Hamilton Rowan

(~54 year old British national)

18 Forehill Road, Ayr, Ayrshire, KA7 3DT, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Yvonne Anne Rowan

(~51 year old British national)

18 Forehill Road, Ayr, Ayrshire, KA7 3DT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)