GILLESPIE, MACANDREW (NOMINEES) LIMITED
Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Director's details changed for Ms Gillian Jane Wright on 2025-01-21 |
16/01/2516 January 2025 | Second filing for the appointment of Mrs Amy Joy Mcdowell as a director |
15/01/2515 January 2025 | Director's details changed for Mr Robert Andrew Scott-Dempster on 2025-01-15 |
15/01/2515 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
30/12/2430 December 2024 | Termination of appointment of Lianne Margaret Lodge as a director on 2024-12-21 |
30/12/2430 December 2024 | Director's details changed for Ms Nicola Jane Dundas on 2024-12-30 |
20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
23/05/2423 May 2024 | Termination of appointment of John Michael Greene Blair as a director on 2024-02-29 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
04/01/244 January 2024 | Change of details for Gillespie Macandrew Llp as a person with significant control on 2016-04-06 |
14/08/2314 August 2023 | Termination of appointment of David Christopher Smith as a director on 2023-08-14 |
03/07/233 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
12/06/2312 June 2023 | Appointment of David Lonsdale Mowlem as a director on 2023-06-09 |
05/06/235 June 2023 | Director's details changed for Mr Christopher Duncan Gibson on 2023-06-05 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/03/2327 March 2023 | Director's details changed for Mr Fraser Gordon Leslie on 2023-03-17 |
20/03/2320 March 2023 | Director's details changed for Mr Gregor Kenneth John Peebles on 2023-03-07 |
20/03/2320 March 2023 | Director's details changed for Mr Alan James White on 2023-03-09 |
20/03/2320 March 2023 | Director's details changed for Mr Henry Cannon Smith on 2023-03-09 |
20/03/2320 March 2023 | Director's details changed for Ms Fiona Jane Cameron on 2023-03-09 |
23/01/2323 January 2023 | Termination of appointment of Murray Duncan Soutar as a director on 2023-01-22 |
04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
16/05/2216 May 2022 | Change of details for Gillespie Macandrew Llp as a person with significant control on 2022-05-16 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEWART HUNTER |
11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
28/09/2028 September 2020 | DIRECTOR APPOINTED MS GILLIAN JANE WRIGHT |
28/09/2028 September 2020 | DIRECTOR APPOINTED MS EILIDH GILLIAN ADAMS |
28/09/2028 September 2020 | DIRECTOR APPOINTED MR SIMON JONATHAN CONON WILLIAMS |
28/09/2028 September 2020 | DIRECTOR APPOINTED MS NICOLA JANE DUNDAS |
27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH PAGET |
27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN GIBSON |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON |
03/04/193 April 2019 | DIRECTOR APPOINTED MS LIANNE MARGARET LODGE |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/04/2017 |
03/04/173 April 2017 | DIRECTOR APPOINTED MR COLIN STUART HAMILTON |
03/04/173 April 2017 | DIRECTOR APPOINTED MRS ISOBELL ANN REID |
07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR |
01/09/161 September 2016 | Appointment of Mrs Amy Joy Mcdowell as a director on 2016-09-01 |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SHAW |
01/09/161 September 2016 | DIRECTOR APPOINTED MRS AMY JOY MCDOWELL |
01/09/161 September 2016 | DIRECTOR APPOINTED MISS FIONA JANE CAMERON |
02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 15/07/2016 |
02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 20/07/2016 |
02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 30/06/2016 |
02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES MALLON / 22/06/2016 |
02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GREENE BLAIR / 30/03/2016 |
12/05/1612 May 2016 | DIRECTOR APPOINTED MR GREGOR KENNETH JOHN PEEBLES |
12/05/1612 May 2016 | DIRECTOR APPOINTED MR FRASER GORDON LESLIE |
18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON |
20/01/1620 January 2016 | 02/01/16 NO MEMBER LIST |
01/05/151 May 2015 | DIRECTOR APPOINTED MS AGNES MALLON |
01/05/151 May 2015 | DIRECTOR APPOINTED MR ALAN JAMES WHITE |
23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACPHERSON |
23/01/1523 January 2015 | 02/01/15 NO MEMBER LIST |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL TAIT |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MORAG RADCLIFFE |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SCOTT-DEMPSTER / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NELSON TURNBULL / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARY PAGET / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD STIRLING / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SMITH / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ASHLEY JAMES MCCULLOCH / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCARTHUR / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HAMILTON / 01/09/2014 |
16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
14/03/1414 March 2014 | DIRECTOR APPOINTED MR MURRAY WILLIAM ANDERSON SHAW |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELVILLE |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON INNES |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS |
10/01/1410 January 2014 | 02/01/14 NO MEMBER LIST |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL TAIT / 07/06/2013 |
03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES / 01/10/2013 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE MACPHERSON / 30/08/2013 |
22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE |
04/01/134 January 2013 | 02/01/13 NO MEMBER LIST |
31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 02/07/2012 |
22/06/1222 June 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL GREENE BLAIR |
02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
20/01/1220 January 2012 | 02/01/12 NO MEMBER LIST |
07/12/117 December 2011 | DIRECTOR APPOINTED HAZEL TAIT |
10/08/1110 August 2011 | DIRECTOR APPOINTED MR HENRY CANNON SMITH |
06/05/116 May 2011 | DIRECTOR APPOINTED MRS MORAG LENNIE RADCLIFFE |
07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GERRARD CLARK |
19/01/1119 January 2011 | DIRECTOR APPOINTED MR KENNETH WYNESS IRONS |
07/01/117 January 2011 | 02/01/11 NO MEMBER LIST |
21/12/1021 December 2010 | DIRECTOR APPOINTED MR ALISTAIR ROBERT ANDERSON |
22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KENNETH BOWRING MELVILLE / 01/12/2009 |
08/01/108 January 2010 | 02/01/10 NO MEMBER LIST |
08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009 |
29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009 |
07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MACGREGOR |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MYLES |
08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 02/01/09 |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAAP |
28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYLES / 26/09/2008 |
18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 02/01/08 |
12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 02/01/07 |
28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ |
21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
21/02/0621 February 2006 | SECRETARY RESIGNED |
16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 02/01/06 |
15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 5 ATHOLL CRESCENT EH3 8EJ MIDLOTHIAN EH3 8EJ |
15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED |
15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED |
15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 02/01/05 |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 02/01/04 |
17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
03/10/033 October 2003 | DIRECTOR RESIGNED |
19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 02/01/03 |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
03/10/023 October 2002 | DIRECTOR RESIGNED |
03/10/023 October 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | ANNUAL RETURN MADE UP TO 02/01/02 |
08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 15/01/01 |
12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 27/01/00 |
16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
02/02/992 February 1999 | ANNUAL RETURN MADE UP TO 06/02/99 |
16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 06/02/98 |
07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
02/02/972 February 1997 | ANNUAL RETURN MADE UP TO 06/02/97 |
08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
09/02/969 February 1996 | ANNUAL RETURN MADE UP TO 06/02/96 |
28/08/9528 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
09/03/959 March 1995 | ANNUAL RETURN MADE UP TO 06/02/95 |
09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 |
30/01/9530 January 1995 | S386 DISP APP AUDS 26/01/95 |
30/01/9530 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/01/95 |
25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 06/02/94 |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/01/9325 January 1993 | ANNUAL RETURN MADE UP TO 06/02/93 |
22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
13/02/9213 February 1992 | ANNUAL RETURN MADE UP TO 06/02/92 |
09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
01/03/911 March 1991 | ANNUAL RETURN MADE UP TO 06/02/91 |
15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/08/9010 August 1990 | ANNUAL RETURN MADE UP TO 04/05/90 |
22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
08/05/898 May 1989 | DIRECTOR RESIGNED |
25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
25/04/8925 April 1989 | ANNUAL RETURN MADE UP TO 16/03/89 |
24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
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