GILLESPIE, MACANDREW (NOMINEES) LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Director's details changed for Ms Gillian Jane Wright on 2025-01-21

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16/01/2516 January 2025 Second filing for the appointment of Mrs Amy Joy Mcdowell as a director

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15/01/2515 January 2025 Director's details changed for Mr Robert Andrew Scott-Dempster on 2025-01-15

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15/01/2515 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/12/2430 December 2024 Termination of appointment of Lianne Margaret Lodge as a director on 2024-12-21

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30/12/2430 December 2024 Director's details changed for Ms Nicola Jane Dundas on 2024-12-30

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/05/2423 May 2024 Termination of appointment of John Michael Greene Blair as a director on 2024-02-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-02 with no updates

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04/01/244 January 2024 Change of details for Gillespie Macandrew Llp as a person with significant control on 2016-04-06

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14/08/2314 August 2023 Termination of appointment of David Christopher Smith as a director on 2023-08-14

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-03-31

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12/06/2312 June 2023 Appointment of David Lonsdale Mowlem as a director on 2023-06-09

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05/06/235 June 2023 Director's details changed for Mr Christopher Duncan Gibson on 2023-06-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Director's details changed for Mr Fraser Gordon Leslie on 2023-03-17

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20/03/2320 March 2023 Director's details changed for Mr Gregor Kenneth John Peebles on 2023-03-07

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20/03/2320 March 2023 Director's details changed for Mr Alan James White on 2023-03-09

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20/03/2320 March 2023 Director's details changed for Mr Henry Cannon Smith on 2023-03-09

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20/03/2320 March 2023 Director's details changed for Ms Fiona Jane Cameron on 2023-03-09

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23/01/2323 January 2023 Termination of appointment of Murray Duncan Soutar as a director on 2023-01-22

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04/01/234 January 2023 Confirmation statement made on 2023-01-02 with no updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-03-31

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16/05/2216 May 2022 Change of details for Gillespie Macandrew Llp as a person with significant control on 2022-05-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with no updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR STEWART HUNTER

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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28/09/2028 September 2020 DIRECTOR APPOINTED MS GILLIAN JANE WRIGHT

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28/09/2028 September 2020 DIRECTOR APPOINTED MS EILIDH GILLIAN ADAMS

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28/09/2028 September 2020 DIRECTOR APPOINTED MR SIMON JONATHAN CONON WILLIAMS

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28/09/2028 September 2020 DIRECTOR APPOINTED MS NICOLA JANE DUNDAS

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR ELSPETH PAGET

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/06/1926 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN GIBSON

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON

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03/04/193 April 2019 DIRECTOR APPOINTED MS LIANNE MARGARET LODGE

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/04/2017

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03/04/173 April 2017 DIRECTOR APPOINTED MR COLIN STUART HAMILTON

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03/04/173 April 2017 DIRECTOR APPOINTED MRS ISOBELL ANN REID

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR

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01/09/161 September 2016 Appointment of Mrs Amy Joy Mcdowell as a director on 2016-09-01

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR MURRAY SHAW

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01/09/161 September 2016 DIRECTOR APPOINTED MRS AMY JOY MCDOWELL

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01/09/161 September 2016 DIRECTOR APPOINTED MISS FIONA JANE CAMERON

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 15/07/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 20/07/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 30/06/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES MALLON / 22/06/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GREENE BLAIR / 30/03/2016

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12/05/1612 May 2016 DIRECTOR APPOINTED MR GREGOR KENNETH JOHN PEEBLES

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12/05/1612 May 2016 DIRECTOR APPOINTED MR FRASER GORDON LESLIE

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON

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20/01/1620 January 2016 02/01/16 NO MEMBER LIST

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01/05/151 May 2015 DIRECTOR APPOINTED MS AGNES MALLON

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01/05/151 May 2015 DIRECTOR APPOINTED MR ALAN JAMES WHITE

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACPHERSON

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23/01/1523 January 2015 02/01/15 NO MEMBER LIST

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR HAZEL TAIT

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR MORAG RADCLIFFE

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SCOTT-DEMPSTER / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NELSON TURNBULL / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARY PAGET / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD STIRLING / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SMITH / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ASHLEY JAMES MCCULLOCH / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCARTHUR / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HAMILTON / 01/09/2014

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/03/1414 March 2014 DIRECTOR APPOINTED MR MURRAY WILLIAM ANDERSON SHAW

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELVILLE

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON INNES

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS

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10/01/1410 January 2014 02/01/14 NO MEMBER LIST

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL TAIT / 07/06/2013

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES / 01/10/2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE MACPHERSON / 30/08/2013

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE

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04/01/134 January 2013 02/01/13 NO MEMBER LIST

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 02/07/2012

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22/06/1222 June 2012 DIRECTOR APPOINTED MR JOHN MICHAEL GREENE BLAIR

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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20/01/1220 January 2012 02/01/12 NO MEMBER LIST

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07/12/117 December 2011 DIRECTOR APPOINTED HAZEL TAIT

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10/08/1110 August 2011 DIRECTOR APPOINTED MR HENRY CANNON SMITH

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06/05/116 May 2011 DIRECTOR APPOINTED MRS MORAG LENNIE RADCLIFFE

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR GERRARD CLARK

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19/01/1119 January 2011 DIRECTOR APPOINTED MR KENNETH WYNESS IRONS

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07/01/117 January 2011 02/01/11 NO MEMBER LIST

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21/12/1021 December 2010 DIRECTOR APPOINTED MR ALISTAIR ROBERT ANDERSON

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KENNETH BOWRING MELVILLE / 01/12/2009

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08/01/108 January 2010 02/01/10 NO MEMBER LIST

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08/01/108 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MACGREGOR

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MYLES

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08/01/098 January 2009 ANNUAL RETURN MADE UP TO 02/01/09

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAAP

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYLES / 26/09/2008

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/01/084 January 2008 ANNUAL RETURN MADE UP TO 02/01/08

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 ANNUAL RETURN MADE UP TO 02/01/07

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 ANNUAL RETURN MADE UP TO 02/01/06

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15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 5 ATHOLL CRESCENT EH3 8EJ MIDLOTHIAN EH3 8EJ

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15/02/0615 February 2006 SECRETARY'S PARTICULARS CHANGED

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15/02/0615 February 2006 SECRETARY'S PARTICULARS CHANGED

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15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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20/01/0520 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/01/0510 January 2005 ANNUAL RETURN MADE UP TO 02/01/05

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 ANNUAL RETURN MADE UP TO 02/01/04

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/10/033 October 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 ANNUAL RETURN MADE UP TO 02/01/03

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/10/023 October 2002 DIRECTOR RESIGNED

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03/10/023 October 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 ANNUAL RETURN MADE UP TO 02/01/02

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 ANNUAL RETURN MADE UP TO 15/01/01

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/03/0015 March 2000 DIRECTOR RESIGNED

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01/02/001 February 2000 ANNUAL RETURN MADE UP TO 27/01/00

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16/12/9916 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 ANNUAL RETURN MADE UP TO 06/02/99

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16/12/9816 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 ANNUAL RETURN MADE UP TO 06/02/98

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07/01/987 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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02/02/972 February 1997 ANNUAL RETURN MADE UP TO 06/02/97

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08/01/978 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/02/969 February 1996 ANNUAL RETURN MADE UP TO 06/02/96

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28/08/9528 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/03/959 March 1995 ANNUAL RETURN MADE UP TO 06/02/95

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09/03/959 March 1995 REGISTERED OFFICE CHANGED ON 09/03/95

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30/01/9530 January 1995 S386 DISP APP AUDS 26/01/95

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30/01/9530 January 1995 EXEMPTION FROM APPOINTING AUDITORS 26/01/95

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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24/01/9524 January 1995 NEW DIRECTOR APPOINTED

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02/02/942 February 1994 ANNUAL RETURN MADE UP TO 06/02/94

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9325 January 1993 ANNUAL RETURN MADE UP TO 06/02/93

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/02/9213 February 1992 ANNUAL RETURN MADE UP TO 06/02/92

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09/09/919 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/03/911 March 1991 ANNUAL RETURN MADE UP TO 06/02/91

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/08/9010 August 1990 ANNUAL RETURN MADE UP TO 04/05/90

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/05/898 May 1989 DIRECTOR RESIGNED

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25/04/8925 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/04/8925 April 1989 ANNUAL RETURN MADE UP TO 16/03/89

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24/07/8724 July 1987 NEW DIRECTOR APPOINTED

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13/11/8613 November 1986 CERTIFICATE OF INCORPORATION

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