GILLESPIE MACANDREW WS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 21/01/2521 January 2025 | Director's details changed for Mr Robert Andrew Scott-Dempster on 2025-01-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 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 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 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 |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/06/1624 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/07/151 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACPHERSON |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SMITH / 06/06/2014 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW SCOTT-DEMPSTER |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MS KIRSTY LOUISE MACPHERSON |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DEREK ASHLEY JAMES MCCULLOCH |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR THOMAS KENNETH MURRAY |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR IAN DAVID NELSON TURNBULL |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/06/1320 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/06/1124 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/06/1017 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/06/2010 |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009 |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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