GILLESPIE MACANDREW (TRUSTEES) LIMITED

Company Documents

Date	Description
21/07/2521 July 2025	Termination of appointment of Andrew Ross Taylor as a director on 2025-05-31 View Document
21/07/2521 July 2025	Confirmation statement made on 2025-07-09 with no updates View Document
26/05/2526 May 2025	Accounts for a dormant company made up to 2024-08-31 View Document
21/01/2521 January 2025	Director's details changed for Mr Robert Andrew Scott-Dempster on 2025-01-15 View Document
30/12/2430 December 2024	Director's details changed for Ms Nicola Jane Dundas on 2024-12-30 View Document
30/12/2430 December 2024	Termination of appointment of Lianne Margaret Lodge as a director on 2024-12-20 View Document
07/11/247 November 2024	Appointment of Elizabeth Marion Mcfadzean as a director on 2024-11-07 View Document
07/11/247 November 2024	Appointment of Lorna Balfour as a director on 2024-11-07 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
18/07/2418 July 2024	Confirmation statement made on 2024-07-09 with no updates View Document
27/05/2427 May 2024	Accounts for a dormant company made up to 2023-08-31 View Document
20/05/2420 May 2024	Termination of appointment of John Michael Greene Blair as a director on 2024-02-29 View Document
29/01/2429 January 2024	Director's details changed for Alan Robert John Gilfillan on 2024-01-25 View Document
28/11/2328 November 2023	Registration of charge SC1989140002, created on 2023-11-09 View Document
21/11/2321 November 2023	Registration of charge SC1989140001, created on 2023-11-10 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
14/08/2314 August 2023	Termination of appointment of David Christopher Smith as a director on 2023-07-31 View Document
21/07/2321 July 2023	Appointment of Alan Robert John Gilfillan as a director on 2023-07-19 View Document
21/07/2321 July 2023	Appointment of David Lonsdale Mowlem as a director on 2023-07-19 View Document
21/07/2321 July 2023	Confirmation statement made on 2023-07-09 with no updates View Document
05/06/235 June 2023	Director's details changed for Mr Christopher Duncan Gibson on 2023-06-05 View Document
28/03/2328 March 2023	Appointment of Mr Murray Ross Macrae as a director on 2023-03-14 View Document
28/03/2328 March 2023	Appointment of Sharon Murray as a director on 2023-03-28 View Document
28/03/2328 March 2023	Appointment of Mr Alexander Robert Telfer as a director on 2023-03-14 View Document
28/03/2328 March 2023	Appointment of Mr Andrew Ross Taylor as a director on 2023-03-13 View Document
28/03/2328 March 2023	Appointment of Andrew Stuart Leslie as a director on 2023-03-13 View Document
27/03/2327 March 2023	Director's details changed for Mr Fraser Gordon Leslie on 2023-03-17 View Document
17/03/2317 March 2023	Director's details changed for Mr Alan James White on 2023-03-09 View Document
17/03/2317 March 2023	Director's details changed for Ms Fiona Jane Cameron on 2023-03-09 View Document
17/03/2317 March 2023	Director's details changed for Mr Gregor Kenneth John Peebles on 2023-03-07 View Document
17/03/2317 March 2023	Director's details changed for Mr Henry Cannon Smith on 2023-03-09 View Document
23/01/2323 January 2023	Termination of appointment of Murray Duncan Soutar as a director on 2023-01-22 View Document
09/01/239 January 2023	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
07/01/227 January 2022	Accounts for a dormant company made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
26/03/2126 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
03/03/213 March 2021	APPOINTMENT TERMINATED, DIRECTOR STEWART HUNTER View Document
28/09/2028 September 2020	DIRECTOR APPOINTED MS NICOLA JANE DUNDAS View Document
28/09/2028 September 2020	DIRECTOR APPOINTED MS GILLIAN JANE WRIGHT View Document
28/09/2028 September 2020	DIRECTOR APPOINTED MS EILIDH GILLIAN ADAMS View Document
28/09/2028 September 2020	DIRECTOR APPOINTED MR SIMON JONATHAN CONON WILLIAMS View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
27/05/2027 May 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE View Document
27/05/2027 May 2020	APPOINTMENT TERMINATED, DIRECTOR ELSPETH PAGET View Document
19/03/2019 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
10/07/1910 July 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View Document
26/06/1926 June 2019	DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN GIBSON View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL View Document
29/03/1929 March 2019	DIRECTOR APPOINTED MS LIANNE MARGARET LODGE View Document
04/03/194 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View Document
26/10/1726 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
10/07/1710 July 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/04/2017 View Document
03/04/173 April 2017	DIRECTOR APPOINTED MR COLIN STUART HAMILTON View Document
03/04/173 April 2017	DIRECTOR APPOINTED MRS ISOBELL ANN REID View Document
07/03/177 March 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY View Document
07/11/167 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR View Document
01/09/161 September 2016	DIRECTOR APPOINTED MISS FIONA JANE CAMERON View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR MURRAY SHAW View Document
01/09/161 September 2016	DIRECTOR APPOINTED MISS AMY JOY MCDOWELL View Document
03/08/163 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 20/07/2016 View Document
03/08/163 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES MALLON / 22/06/2016 View Document
03/08/163 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 30/06/2016 View Document
03/08/163 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 15/07/2016 View Document
03/08/163 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GREENE BLAIR / 30/03/2016 View Document
21/07/1621 July 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR GREGOR KENNETH JOHN PEEBLES View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON View Document
05/11/155 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
07/10/157 October 2015	DIRECTOR APPOINTED MR FRASER GORDON LESLIE View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
29/07/1529 July 2015	09/07/15 NO MEMBER LIST View Document
01/05/151 May 2015	DIRECTOR APPOINTED MS AGNES MALLON View Document
01/05/151 May 2015	DIRECTOR APPOINTED MR ALAN JAMES WHITE View Document
04/03/154 March 2015	APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACPHERSON View Document
07/11/147 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
22/10/1422 October 2014	APPOINTMENT TERMINATED, DIRECTOR HAZEL TAIT View Document
26/09/1426 September 2014	APPOINTMENT TERMINATED, DIRECTOR MORAG RADCLIFFE View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD STIRLING / 01/07/2014 View Document
29/07/1429 July 2014	09/07/14 NO MEMBER LIST View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NELSON TURNBULL / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SMITH / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SCOTT-DEMPSTER / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARY PAGET / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ASHLEY JAMES MCCULLOCH / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCARTHUR / 01/07/2014 View Document

29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/07/2014 View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HAMILTON / 01/07/2014 View Document
14/03/1414 March 2014	DIRECTOR APPOINTED MR MURRAY WILLIAM ANDERSON SHAW View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON INNES View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELVILLE View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS View Document
07/11/137 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
06/11/136 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL TAIT / 07/06/2013 View Document
03/10/133 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES / 01/10/2013 View Document
03/09/133 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE MACPHERSON / 30/08/2013 View Document
31/07/1331 July 2013	09/07/13 NO MEMBER LIST View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE View Document
31/10/1231 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 02/07/2012 View Document
14/09/1214 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
02/08/122 August 2012	09/07/12 NO MEMBER LIST View Document
22/06/1222 June 2012	DIRECTOR APPOINTED MR JOHN MICHAEL GREENE BLAIR View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS View Document
07/12/117 December 2011	DIRECTOR APPOINTED HAZEL TAIT View Document
13/09/1113 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
10/08/1110 August 2011	DIRECTOR APPOINTED MR HENRY CANNON SMITH View Document
04/08/114 August 2011	09/07/11 NO MEMBER LIST View Document
06/05/116 May 2011	DIRECTOR APPOINTED MRS MORAG LENNIE RADCLIFFE View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR GERRARD CLARK View Document
19/01/1119 January 2011	DIRECTOR APPOINTED MR KENNETH WYNESS IRONS View Document
21/12/1021 December 2010	DIRECTOR APPOINTED MR ALISTAIR ROBERT ANDERSON View Document
06/09/106 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
02/08/102 August 2010	09/07/10 NO MEMBER LIST View Document
02/08/102 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/07/2010 View Document
07/09/097 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
10/07/0910 July 2009	ANNUAL RETURN MADE UP TO 09/07/09 View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009 View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAAP View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY MYLES View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR JAMES MACGREGOR View Document
30/10/0830 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYLES / 26/09/2008 View Document
08/09/088 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
28/07/0828 July 2008	ANNUAL RETURN MADE UP TO 09/07/08 View Document
18/04/0818 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
06/02/086 February 2008	ARTICLES OF ASSOCIATION View Document
06/02/086 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
01/08/071 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
10/07/0710 July 2007	ANNUAL RETURN MADE UP TO 09/07/07 View Document
23/04/0723 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/0723 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0625 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0612 July 2006	ANNUAL RETURN MADE UP TO 09/07/06 View Document
11/07/0611 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0611 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0611 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0611 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0611 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0611 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/063 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
21/02/0621 February 2006	SECRETARY RESIGNED View Document
21/02/0621 February 2006	NEW SECRETARY APPOINTED View Document
23/01/0623 January 2006	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ View Document
14/12/0514 December 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
11/10/0511 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	ANNUAL RETURN MADE UP TO 09/07/05 View Document
01/06/051 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	ANNUAL RETURN MADE UP TO 09/07/04 View Document
18/05/0418 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
10/03/0410 March 2004	NEW DIRECTOR APPOINTED View Document
10/03/0410 March 2004	NEW DIRECTOR APPOINTED View Document
03/10/033 October 2003	DIRECTOR RESIGNED View Document
19/08/0319 August 2003	NEW DIRECTOR APPOINTED View Document
19/08/0319 August 2003	NEW DIRECTOR APPOINTED View Document
21/07/0321 July 2003	ANNUAL RETURN MADE UP TO 09/07/03 View Document
23/05/0323 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
03/10/023 October 2002	NEW DIRECTOR APPOINTED View Document
10/07/0210 July 2002	ANNUAL RETURN MADE UP TO 09/07/02 View Document
24/05/0224 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
11/09/0111 September 2001	NEW DIRECTOR APPOINTED View Document
25/07/0125 July 2001	ANNUAL RETURN MADE UP TO 23/07/01 View Document
27/04/0127 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View Document
08/08/008 August 2000	ANNUAL RETURN MADE UP TO 03/08/00 View Document
15/03/0015 March 2000	DIRECTOR RESIGNED View Document
01/02/001 February 2000	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	S366A DISP HOLDING AGM 08/10/99 View Document
21/10/9921 October 1999	EXEMPTION FROM APPOINTING AUDITORS 08/10/99 View Document
13/08/9913 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

GILLESPIE MACANDREW (TRUSTEES) LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company