JAMES C. GILLESPIE (ENGINEERING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Director's details changed for Mr Kevin James Macdonald on 2024-10-31 |
| 30/01/2530 January 2025 | Director's details changed for Mr Kevin James Macdonald on 2024-10-31 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Registration of charge SC2402260005, created on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 22/06/2122 June 2021 | Director's details changed for Mr Kevin James Macdonald on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE |
| 15/03/2015 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 22/02/1822 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR KEVIN JAMES MACDONALD |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLESPIE MANUFACTURING SYSTEMS LIMITED |
| 28/09/1728 September 2017 | CESSATION OF GRAEME MACINROY GILLESPIE AS A PSC |
| 08/09/178 September 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402260004 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2402260004 |
| 07/09/177 September 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402260003 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2402260003 |
| 28/08/1728 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GILLESPIE |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GILLESPIE |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR WILLIAM MOWBRAY TAYLOR |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR ROBERT ALEXANDER WATERSON |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACINROY GILLESPIE / 25/01/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EDITH GILLESPIE / 28/02/2016 |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/12/1426 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1316 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH GILLESPIE |
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDITH GILLESPIE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLESPIE |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDITH CLARK GILLESPIE / 27/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH CLARK GILLESPIE / 27/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARSON GILLESPIE / 27/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACINROY GILLESPIE / 27/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EDITH GILLESPIE / 27/11/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/12/045 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | DEC MORT/CHARGE ***** |
| 19/02/0419 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0311 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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