JOHN GILLESPIE (MOTOR ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 11/12/2311 December 2023 | Application to strike the company off the register |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-04-28 |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-28 |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 30/08/2030 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GILLESPIE / 28/04/2020 |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN GILLESPIE / 28/04/2020 |
| 29/01/2029 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 26/11/1926 November 2019 | DISS40 (DISS40(SOAD)) |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 12/11/1912 November 2019 | FIRST GAZETTE |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
| 27/01/1927 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/04/1723 April 2017 | DIRECTOR APPOINTED MRS WENDY ANN GILLESPIE |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM LANRIG HOUSE GARTFERRY ROAD CHRYSTON GLASGOW G69 9JY |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/08/1519 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 7 GARTFERRY ROAD CHRYSTON GLASGOW G69 9JY |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/08/1421 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 23 MAIN STREET CAMBUSLANG GLASGOW G72 7EX SCOTLAND |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM MILLERSNEUK GARAGE LENZIE G66 6EZ |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR JOHN GILLESPIE |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/09/1310 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/09/1212 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/09/117 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/09/1028 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLESPIE / 19/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS GILLESPIE / 19/10/2009 |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/10/0914 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/076 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0724 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | PUC2 1200 @ £1 ORD MADE 300489 |
| 12/05/8912 May 1989 | PARTIC OF MORT/CHARGE 5345 |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/12/8516 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 15/05/8515 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 06/04/846 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 16/08/8316 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 26/11/5726 November 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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