Introduction
Watch Company
G
GILMOUR INNOVATIONS LTD
GILMOUR INNOVATIONS LTD is an active company incorporated on 8 September 2023 with the registered office located in Stockport. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation and 1 other business activity. GILMOUR INNOVATIONS LTD was registered 2 years ago.(SIC: 43220, 64209)
Status
active
Active since 2 years ago
Company No
15123904
LTD Company
Age
2 Years
Incorporated 8 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (1 year ago)
Period: 8 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (9 months ago)
Submitted on 10 September 2025 (9 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Unit 4 The Gate Centre, Bredbury Park Industrial Estate Bredbury Stockport, SK6 2SN,
Previous Addresses
Unit 17.2 Meadow Industrial Estate Water Street Stockport Cheshire SK1 2BY England
From: 15 January 2025To: 21 January 2026
Profolk Bank Chambers Market Place Stockport SK1 1AR United Kingdom
From: 8 September 2023To: 15 January 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILMOUR, James Phillip
ActiveBredbury Park Industrial Estate, StockportSK6 2SN
Born January 1983
Director
Appointed 08 Sept 2023
GILMOUR, James Phillip
Bredbury Park Industrial Estate, StockportSK6 2SN
Born January 1983
Director
08 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Phillip Gilmour
ActiveBredbury Park Industrial Estate, StockportSK6 2SN
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2023
Mr James Phillip Gilmour
Bredbury Park Industrial Estate, StockportSK6 2SN
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2023
Active
Filing History
14
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025