GILLESPIE MACANDREW SECRETARIES LIMITED: Filings

  • Overview

    Company NameGILLESPIE MACANDREW SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287766
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GILLESPIE MACANDREW SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Director's details changed for Ms Gillian Jane Wright on Jan 21, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Andrew Scott-Dempster on Jan 15, 2025

    2 pagesCH01

    Termination of appointment of Lianne Margaret Lodge as a director on Dec 21, 2024

    1 pagesTM01

    Director's details changed for Ms Nicola Jane Dundas on Dec 30, 2024

    2 pagesCH01

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Michael Greene Blair as a director on Feb 29, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Director's details changed for Alan Robert John Gilfillan on Jan 25, 2024

    2 pagesCH01

    Termination of appointment of David Christopher Smith as a director on Aug 14, 2023

    1 pagesTM01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Appointment of Alan Robert John Gilfillan as a director on Jul 19, 2023

    2 pagesAP01

    Director's details changed for Mr Christopher Duncan Gibson on Jun 05, 2023

    2 pagesCH01

    Second filing for the appointment of Mr Murray Ross Macrae as a director

    3 pagesRP04AP01

    Appointment of Mr Murray Ross Macrae as a director on Mar 14, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    May 31, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 31/05/2023

    Director's details changed for Mr Fraser Gordon Leslie on Mar 17, 2023

    2 pagesCH01

    Director's details changed for Mr Alan James White on Mar 09, 2023

    2 pagesCH01

    Director's details changed for Mr Henry Cannon Smith on Mar 09, 2023

    2 pagesCH01

    Director's details changed for Mr Gregor Kenneth John Peebles on Mar 07, 2023

    2 pagesCH01

    Director's details changed for Ms Fiona Jane Cameron on Mar 09, 2023

    2 pagesCH01

    Termination of appointment of Murray Duncan Soutar as a director on Jan 22, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Isobell Ann Reid as a director on Apr 15, 2022

    1 pagesTM01

    Appointment of Lois Elizabeth Anne Newton as a director on Apr 19, 2022

    2 pagesAP01

    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