GILLESPIE MACANDREW SECRETARIES LIMITED: Filings - Page 3

  • 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

    Appointment of Mr Murray Duncan Soutar as a director on Oct 03, 2016

    2 pagesAP01

    Termination of appointment of Murray William Anderson Shaw as a director on Aug 30, 2016

    1 pagesTM01

    Appointment of Mrs Amy Joy Mcdowell as a director on Sep 01, 2016

    2 pagesAP01

    Appointment of Miss Fiona Jane Cameron as a director on Sep 01, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Director's details changed for David Bisset Milne on Jun 30, 2016

    2 pagesCH01

    Director's details changed for Ms Agnes Mallon on Jun 22, 2016

    2 pagesCH01

    Director's details changed for Mr Stewart Lindsay Wilson Hunter on Jul 20, 2016

    2 pagesCH01

    Director's details changed for Mr John Michael Greene Blair on Mar 30, 2016

    2 pagesCH01

    Director's details changed for Mr Alistair Robert Anderson on Jul 15, 2016

    2 pagesCH01

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Appointment of Mr Fraser Gordon Leslie as a director on May 09, 2016

    2 pagesAP01

    Termination of appointment of Fraser Gordon Peebles as a director on May 09, 2016

    1 pagesTM01

    Appointment of Mr Fraser Gordon Peebles as a director on May 09, 2016

    2 pagesAP01

    Appointment of Mr Gregor Kenneth John Peebles as a director on May 09, 2016

    2 pagesAP01

    Termination of appointment of Gordon David Hamilton as a director on Mar 01, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Alan James White as a director on May 01, 2015

    2 pagesAP01

    Appointment of Ms Agnes Mallon as a director on May 01, 2015

    2 pagesAP01

    Termination of appointment of Kirsty Louise Macpherson as a director on Feb 28, 2015

    1 pagesTM01

    Termination of appointment of Hazel Tait as a director on Oct 03, 2014

    1 pagesTM01

    Termination of appointment of Morag Lennie Radcliffe as a director on Sep 19, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Director's details changed for Mr Alistair Robert Anderson on Jul 01, 2014

    2 pagesCH01

    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