DOUGLAS GILLESPIE PLANT LIMITED
Overview
| Company Name | DOUGLAS GILLESPIE PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045887 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS GILLESPIE PLANT LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is DOUGLAS GILLESPIE PLANT LIMITED located?
| Registered Office Address | Woodneuk Road Darnley Industrial Estate G53 7RQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGLAS GILLESPIE PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGLAS GILLESPIE GROUP LIMITED | Sep 13, 1993 | Sep 13, 1993 |
| DOUGLAS GILLESPIE PLANT (HOLDINGS) LIMITED | Aug 20, 1968 | Aug 20, 1968 |
What are the latest accounts for DOUGLAS GILLESPIE PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOUGLAS GILLESPIE PLANT LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for DOUGLAS GILLESPIE PLANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Brian Docherty on Jan 09, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Change of details for Douglas Gillespie (Holdings) Ltd as a person with significant control on Sep 07, 2023 | 2 pages | PSC05 | ||
Notification of Douglas Gillespie (Holdings) Ltd as a person with significant control on Sep 07, 2023 | 2 pages | PSC02 | ||
Cessation of Simon Sebastian Orange as a person with significant control on Sep 07, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Alterations to floating charge SC0458870015 | 44 pages | 466(Scot) | ||
Alterations to floating charge SC0458870019 | 41 pages | 466(Scot) | ||
Alterations to floating charge SC0458870018 | 41 pages | 466(Scot) | ||
Alterations to floating charge SC0458870020 | 41 pages | 466(Scot) | ||
Satisfaction of charge SC0458870016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0458870017 in full | 1 pages | MR04 | ||
Registration of charge SC0458870019, created on Feb 01, 2022 | 19 pages | MR01 | ||
Registration of charge SC0458870020, created on Feb 02, 2022 | 14 pages | MR01 | ||
Registration of charge SC0458870018, created on Jan 21, 2022 | 19 pages | MR01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Satisfaction of charge SC0458870014 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DOUGLAS GILLESPIE PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Brian | Director | Woodneuk Road Darnley Industrial Estate G53 7RQ Glasgow | Scotland | British | 206092220001 | |||||
| SCOTT, Stephen James | Director | Woodneuk Road Darnley Industrial Estate G53 7RQ Glasgow | England | British | 193649210001 | |||||
| GILLESPIE, Margaret Simpson | Secretary | The Four Winds Whitecraigs G46 6TX Glasgow | British | 151110001 | ||||||
| BARCLAY, Gordon James | Director | Stirling Drive Bearsden G61 4NT Glasgow 40 Scotland | Scotland | Scottish | 159399030001 | |||||
| GILLESPIE, Frank Douglas | Director | The Four Winds Whitecraigs G46 6TX Glasgow | United Kingdom | British | 151120001 | |||||
| GILLESPIE, Margaret Simpson | Director | The Four Winds Whitecraigs G46 6TX Glasgow | United Kingdom | British | 151110001 |
Who are the persons with significant control of DOUGLAS GILLESPIE PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Douglas Gillespie (Holdings) Ltd | Sep 07, 2023 | 1 Goose Green WA14 1DW Altrincham Corpacq House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Sebastian Orange | Apr 06, 2016 | 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0