GILLESPIE MACANDREW SECRETARIES LIMITED

Company Documents

Date	Description
30/07/2530 July 2025 New	Confirmation statement made on 2025-07-21 with no updates View Document
17/04/2517 April 2025	Accounts for a dormant company made up to 2024-07-31 View Document
21/01/2521 January 2025	Director's details changed for Ms Gillian Jane Wright on 2025-01-21 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 2024-12-21 View Document
01/08/241 August 2024	Confirmation statement made on 2024-07-21 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
23/05/2423 May 2024	Termination of appointment of John Michael Greene Blair as a director on 2024-02-29 View Document
26/04/2426 April 2024	Accounts for a dormant company made up to 2023-07-31 View Document
29/01/2429 January 2024	Director's details changed for Alan Robert John Gilfillan on 2024-01-25 View Document
14/08/2314 August 2023	Termination of appointment of David Christopher Smith as a director on 2023-08-14 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
21/07/2321 July 2023	Confirmation statement made on 2023-07-21 with no updates View Document
20/07/2320 July 2023	Appointment of Alan Robert John Gilfillan as a director on 2023-07-19 View Document
05/06/235 June 2023	Director's details changed for Mr Christopher Duncan Gibson on 2023-06-05 View Document
31/05/2331 May 2023	Second filing for the appointment of Mr Murray Ross Macrae as a director View Document
28/03/2328 March 2023	Appointment of Mr Murray Ross Macrae as a director on 2023-03-14 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 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
17/03/2317 March 2023	Director's details changed for Mr Alan James White 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 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
07/01/227 January 2022	Accounts for a dormant company made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
26/03/2126 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
03/03/213 March 2021	APPOINTMENT TERMINATED, DIRECTOR STEWART HUNTER View Document
28/09/2028 September 2020	DIRECTOR APPOINTED MS EILIDH GILLIAN ADAMS View Document
28/09/2028 September 2020	DIRECTOR APPOINTED MS NICOLA JANE DUNDAS View Document
28/09/2028 September 2020	DIRECTOR APPOINTED MR SIMON JONATHAN CONON WILLIAMS View Document
28/09/2028 September 2020	DIRECTOR APPOINTED MS GILLIAN JANE WRIGHT View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
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 31/07/19 View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View Document
26/06/1926 June 2019	DIRECTOR APPOINTED MS ISOBELL ANN REID View Document
26/06/1926 June 2019	DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN GIBSON View Document
26/06/1926 June 2019	DIRECTOR APPOINTED MR COLIN STUART HAMILTON 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 31/07/18 View Document
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View Document
27/03/1827 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/04/2017 View Document
07/03/177 March 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR View Document
01/09/161 September 2016	DIRECTOR APPOINTED MRS AMY JOY MCDOWELL View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR MURRAY SHAW View Document
01/09/161 September 2016	DIRECTOR APPOINTED MISS FIONA JANE CAMERON View Document
22/08/1622 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
02/08/162 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 30/06/2016 View Document
02/08/162 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 20/07/2016 View Document
02/08/162 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GREENE BLAIR / 30/03/2016 View Document
02/08/162 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 15/07/2016 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View Document
02/08/162 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES MALLON / 22/06/2016 View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR GREGOR KENNETH JOHN PEEBLES View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR FRASER GORDON LESLIE View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR FRASER GORDON PEEBLES View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR FRASER PEEBLES View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON View Document
17/08/1517 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
12/08/1512 August 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
01/05/151 May 2015	DIRECTOR APPOINTED MR ALAN JAMES WHITE View Document
01/05/151 May 2015	DIRECTOR APPOINTED MS AGNES MALLON View Document
04/03/154 March 2015	APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACPHERSON 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
18/08/1418 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 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 / GORDON DAVID HAMILTON / 01/07/2014 View Document
29/07/1429 July 2014	Annual return made up to 21 July 2014 with full list of shareholders 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 / 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 / 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 / MR IAN DAVID NELSON TURNBULL / 01/07/2014 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	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 / DAVID BISSET MILNE / 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 CHRISTIAN MELVILLE View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON INNES View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY 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
14/08/1314 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
31/07/1331 July 2013	Annual return made up to 21 July 2013 with full list of shareholders 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
10/08/1210 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
09/08/129 August 2012	Annual return made up to 21 July 2012 with full list of shareholders 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
16/08/1116 August 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
16/08/1116 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
10/08/1110 August 2011	DIRECTOR APPOINTED MR HENRY CANNON SMITH 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
02/09/102 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
02/08/102 August 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
02/08/102 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW DIRECTORS LIMITED / 01/07/2010 View Document
12/08/0912 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
11/08/0911 August 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 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 JAMES MACGREGOR View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY MYLES View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAAP View Document
30/10/0830 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYLES / 26/09/2008 View Document
13/08/0813 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
28/07/0828 July 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0712 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
25/10/0625 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0621 July 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0621 February 2006	NEW SECRETARY APPOINTED View Document
21/02/0621 February 2006	SECRETARY RESIGNED 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
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
21/07/0521 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GILLESPIE MACANDREW SECRETARIES LIMITED

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