GILLESPIE INVESTMENTS LIMITED

GILLESPIE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGILLESPIE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239556
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GILLESPIE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GILLESPIE INVESTMENTS LIMITED located?

    Registered Office Address
    Eastercroft House
    Airdrie Road
    ML6 8NY Caldercruix
    Undeliverable Registered Office AddressNo

    What were the previous names of GILLESPIE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEMOPLAY LIMITEDNov 13, 2002Nov 13, 2002

    What are the latest accounts for GILLESPIE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for GILLESPIE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GILLESPIE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Accounts for a small company made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2013

    Statement of capital on Jan 18, 2013

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Mar 31, 2012 to Feb 29, 2012

    1 pagesAA01

    Annual return made up to Nov 13, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Stevenson Gillespie on Nov 12, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Elizabeth Mullholland on Nov 12, 2011

    1 pagesCH03

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Accounts for a small company made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    14 pagesAR01

    legacy

    6 pagesMG01s

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    Termination of appointment of Gary Hilton as a director

    1 pagesTM01

    Annual return made up to Nov 13, 2008 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 13, 2007 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    DISS40

    legacy

    2 pages419a(Scot)

    Accounts for a small company made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages419a(Scot)

    Who are the officers of GILLESPIE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLHOLLAND, Elizabeth
    Airdrie Road
    ML6 8NY Caldercruix
    Eastercroft House
    Secretary
    Airdrie Road
    ML6 8NY Caldercruix
    Eastercroft House
    British84525890001
    GILLESPIE, James Stevenson
    Airdrie Road
    ML6 8NY Caldercruix
    Eastercroft House
    Director
    Airdrie Road
    ML6 8NY Caldercruix
    Eastercroft House
    United KingdomBritish831480006
    BIRD, Stephen Robert
    91 Craigs Crescent
    Rumford
    FK2 0ET Polmont
    Stirlingshire
    Secretary
    91 Craigs Crescent
    Rumford
    FK2 0ET Polmont
    Stirlingshire
    British100772090001
    MACDONALD, Ian Paul
    34 Ormonde Drive
    G44 3SP Glasgow
    Secretary
    34 Ormonde Drive
    G44 3SP Glasgow
    British40909940002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    GILLESPIE, Alan Wilkinson Stanfield
    Grahamshill House
    Forrest Street
    ML6 5BQ Airdrie
    Director
    Grahamshill House
    Forrest Street
    ML6 5BQ Airdrie
    United KingdomBritish72824240002
    GILLESPIE, Gary Stanfield
    1 Southfield Road
    Blackwood
    ML11 9SA Lesmahagon
    Director
    1 Southfield Road
    Blackwood
    ML11 9SA Lesmahagon
    British430000006
    GILLESPIE, John Mclean Thomson
    Rosemound
    14 Lessington Place
    G46 6TB Whitecraigs
    Glasgow
    Director
    Rosemound
    14 Lessington Place
    G46 6TB Whitecraigs
    Glasgow
    ScotlandBritish74531170003
    GILLESPIE, Thomas Graham
    Strathearn Lodge
    Caledonian Crescent
    PH3 1NG Gleneagles
    Perthshire
    Director
    Strathearn Lodge
    Caledonian Crescent
    PH3 1NG Gleneagles
    Perthshire
    United KingdomBritish832010005
    HILTON, Gary
    13 Station Road
    Muirhead
    G69 9EE Glasgow
    North Lanarkshire
    Director
    13 Station Road
    Muirhead
    G69 9EE Glasgow
    North Lanarkshire
    British76939880001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does GILLESPIE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 15, 2010
    Delivered On Nov 19, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 19, 2010Registration of a charge (MG01s)
    Standard security
    Created On Jan 08, 2003
    Delivered On Jan 17, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ingram house, 223-229 ingram street and 91 miller street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 17, 2003Registration of a charge (410)
    • May 15, 2009Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Dec 30, 2002
    Delivered On Jan 07, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 07, 2003Registration of a charge (410)
    • May 26, 2009Statement of satisfaction of a charge in full or part (419a)

    Does GILLESPIE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2016Conclusion of winding up
    Aug 12, 2013Petition date
    Aug 12, 2013Commencement of winding up
    Jun 16, 2016Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    practitioner
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    Notesscottish-insolvency-info

    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