GILLESPIE CONTRACTS LIMITED

Company Documents

DateDescription
30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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11/07/1811 July 2018 31/01/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINDLAY & COMPANY / 19/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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19/05/1719 May 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/01/1527 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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11/02/1411 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINDLAY & COMPANY / 22/01/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKERLIE MCCONNELL GILLESPIE / 22/01/2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/01/1330 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKERLIE MCCONNELL GILLESPIE / 01/08/2012

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06/02/126 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/02/0820 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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