STEPHEN GILLESPIE CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/03/203 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/2020 February 2020 | APPLICATION FOR STRIKING-OFF |
| 03/12/193 December 2019 | SAIL ADDRESS CHANGED FROM: BRIDGE VIEW 1 NORTH ESPLANADE WEST ABERDEEN SCOTLAND AB11 5QF SCOTLAND |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSERV UK LIMITED |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM BRIDGEVIEW 1 NORTH ESPLANADE WEST ABERDEEN AB11 5QF |
| 05/03/195 March 2019 | CESSATION OF PETROFAC FACILITIES MANAGEMENT LIMITED AS A PSC |
| 07/02/197 February 2019 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN |
| 07/02/197 February 2019 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKNIGHT |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR DAVIS MARC LARSSEN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | SAIL ADDRESS CHANGED FROM: QUATTRO HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG UNITED KINGDOM |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | SECOND FILING WITH MUD 17/11/14 FOR FORM AR01 |
| 30/10/1530 October 2015 | SECOND FILING WITH MUD 17/11/13 FOR FORM AR01 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MS DIANE STEPHEN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BENTLEY |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNNETT |
| 20/11/1420 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 20/12/1320 December 2013 | TERMINATE SEC APPOINTMENT |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR WILLIAM DUNNETT |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEARLE |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | SAIL ADDRESS CREATED |
| 07/12/127 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED FRED HEARLE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED GORDON SMITH |
| 03/12/103 December 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MRS ELEANOR BENTLEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND |
| 12/04/1012 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 12/04/1012 April 2010 | CONSOLIDATION 31/03/10 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILLESPIE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYACK |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BOYACK / 17/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 17/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILLESPIE / 17/11/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNES SIBINGA MULDER |
| 27/05/0927 May 2009 | SECTION 175(5)(A) 20/05/2009 |
| 14/02/0914 February 2009 | DIRECTOR APPOINTED DAVID ROBERT BOYACK |
| 27/01/0927 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0924 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 17/11/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNES SIBINGA MULDER / 01/02/2008 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: UNIT 1A GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | S-DIV 17/08/06 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0022 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | £ NC 100/1000000 25/02/99 |
| 09/03/999 March 1999 | CAPITALISE OF MONIES 25/02/99 |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 25/02/99 |
| 09/03/999 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 27 ORCHARD GROVE, POLMONT, FALKIRK, FK2 0XE |
| 02/12/922 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 26/03/8826 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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