GILLESPIE MACANDREW WS LIMITED

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DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-08 with no updates

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-06-30

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21/01/2521 January 2025 Director's details changed for Mr Robert Andrew Scott-Dempster on 2025-01-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-08 with no updates

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14/08/2314 August 2023 Termination of appointment of David Christopher Smith as a director on 2023-08-14

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED MR COLIN STUART HAMILTON

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03/04/173 April 2017 DIRECTOR APPOINTED MRS ISOBELL ANN REID

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/06/1624 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/07/151 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACPHERSON

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SMITH / 06/06/2014

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20/03/1420 March 2014 DIRECTOR APPOINTED MR ROBERT ANDREW SCOTT-DEMPSTER

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20/03/1420 March 2014 DIRECTOR APPOINTED MS KIRSTY LOUISE MACPHERSON

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20/03/1420 March 2014 DIRECTOR APPOINTED MR DEREK ASHLEY JAMES MCCULLOCH

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20/03/1420 March 2014 DIRECTOR APPOINTED MR THOMAS KENNETH MURRAY

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20/03/1420 March 2014 DIRECTOR APPOINTED MR IAN DAVID NELSON TURNBULL

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/06/1320 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/06/1124 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/06/1017 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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17/06/1017 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/06/2010

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/06/0810 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ

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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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