GILLESPIE INVESTMENTS LIMITED
Overview
| Company Name | GILLESPIE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC239556 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GILLESPIE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMOPLAY LIMITED | Nov 13, 2002 | Nov 13, 2002 |
What are the latest accounts for GILLESPIE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for GILLESPIE INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for GILLESPIE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2012 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Stevenson Gillespie on Nov 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Elizabeth Mullholland on Nov 12, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Gary Hilton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 13, 2007 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of GILLESPIE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLHOLLAND, Elizabeth | Secretary | Airdrie Road ML6 8NY Caldercruix Eastercroft House | British | 84525890001 | ||||||
| GILLESPIE, James Stevenson | Director | Airdrie Road ML6 8NY Caldercruix Eastercroft House | United Kingdom | British | 831480006 | |||||
| BIRD, Stephen Robert | Secretary | 91 Craigs Crescent Rumford FK2 0ET Polmont Stirlingshire | British | 100772090001 | ||||||
| MACDONALD, Ian Paul | Secretary | 34 Ormonde Drive G44 3SP Glasgow | British | 40909940002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| GILLESPIE, Alan Wilkinson Stanfield | Director | Grahamshill House Forrest Street ML6 5BQ Airdrie | United Kingdom | British | 72824240002 | |||||
| GILLESPIE, Gary Stanfield | Director | 1 Southfield Road Blackwood ML11 9SA Lesmahagon | British | 430000006 | ||||||
| GILLESPIE, John Mclean Thomson | Director | Rosemound 14 Lessington Place G46 6TB Whitecraigs Glasgow | Scotland | British | 74531170003 | |||||
| GILLESPIE, Thomas Graham | Director | Strathearn Lodge Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 832010005 | |||||
| HILTON, Gary | Director | 13 Station Road Muirhead G69 9EE Glasgow North Lanarkshire | British | 76939880001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does GILLESPIE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does GILLESPIE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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