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GILLESPIE MACANDREW SECRETARIES LIMITED - 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
Company Information
- Company registration number
- SC287766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Atholl Crescent
- Edinburgh
- Midlothian
- EH3 8EJ 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ UK
Management
- Managing Directors
- BLAIR, John Michael Greene
- CAMERON, Fiona Jane
- GIBSON, Christopher Duncan
- HAMILTON, Colin Stuart
- IRONS, Kenneth Wyness
- LESLIE, Fraser Gordon
- LODGE, Lianne Margaret
- MALLON, Agnes
- MCARTHUR, John
- MCCULLOCH, Derek Ashley James
- MCDOWELL, Amy Joy
- PEEBLES, Gregor Kenneth John
- SCOTT-DEMPSTER, Robert Andrew
- SMITH, David Christopher
- SMITH, Henry Cannon
- STIRLING, John Boyd
- WHITE, Alan James
- ADAMS, Eilidh Gillian
- DUNDAS, Nicola Jane
- NEWTON, Lois Elizabeth Anne
- WILLIAMS, Simon Jonathan Conon
- WRIGHT, Gillian Jane
- MACRAE, Murray Ross
- Company secretaries
- GILLESPIE MACANDREW DIRECTORS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-21
- Age Of Company 2005-07-21 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Gillespie Macandrew Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2023-08-04
- Last Date: 2022-07-21
✓
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GILLESPIE MACANDREW SECRETARIES LIMITED Company Description
- GILLESPIE MACANDREW SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC287766. Its current trading status is "live". It was registered 2005-07-21. It has declared SIC or NACE codes as "96090". It has 23 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-21.It can be contacted at 5 Atholl Crescent .
Get GILLESPIE MACANDREW SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gillespie Macandrew Secretaries Limited - 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc287766#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc287766#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc287766#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-03-27) - CH01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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change-person-director-company-with-change-date (2023-03-17) - CH01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-dormant (2022-01-07) - AA
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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accounts-with-accounts-type-dormant (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-19) - AA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-dormant (2018-03-27) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-07) - CH01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-02) - CH01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-29) - CH01
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-dormant (2014-08-18) - AA
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-06) - CH01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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change-person-director-company-with-change-date (2013-10-03) - CH01
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termination-director-company-with-name (2013-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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termination-director-company-with-name (2012-03-01) - TM01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-dormant (2011-08-16) - AA
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appoint-person-director-company-with-name (2011-12-07) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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accounts-with-accounts-type-dormant (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-12) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-05-29) - 288c
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-dormant (2008-03-11) - AA
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legacy (2008-10-30) - 288c
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legacy (2008-07-28) - 363a
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legacy (2007-11-08) - 288a
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legacy (2007-07-31) - 363a
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legacy (2007-04-23) - 288c
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legacy (2006-01-23) - 287
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 288b
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legacy (2006-07-21) - 363a
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legacy (2006-07-21) - 288c
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legacy (2006-10-25) - 288c
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 288a
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incorporation-company (2005-07-21) - NEWINC
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legacy (2005-10-25) - 288c
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legacy (2005-12-14) - 288a
