GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED

GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGILLESPIE MACANDREW FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314586
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Thomas Kenneth Murray on Jul 02, 2012

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2012

    Statement of capital on Jan 27, 2012

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Charles Bryan Fotheringham as a director on Dec 01, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Termination of appointment of Ross Mclellan as a director

    1 pagesTM01

    Annual return made up to Jan 12, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Gillespie Macandrew Secretaries Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Charles Bryan Fotheringham on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    9 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    9 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    110304810001
    MURRAY, Thomas Kenneth
    Union Street
    EH1 3LR Edinburgh
    19/4
    Midlothian
    United Kingdom
    Director
    Union Street
    EH1 3LR Edinburgh
    19/4
    Midlothian
    United Kingdom
    ScotlandBritishSolicitor36806280005
    TURNBULL, Ian David Nelson
    38 Wilton Road
    EH16 5NN Edinburgh
    Director
    38 Wilton Road
    EH16 5NN Edinburgh
    ScotlandBritishSolicitor63225610001
    FOTHERINGHAM, Charles Bryan
    Rumgally House
    Cupar
    KY15 5SY Fife
    Director
    Rumgally House
    Cupar
    KY15 5SY Fife
    ScotlandBritishSenior Investment Manager121112230001
    MCLELLAN, Ross
    87 Mayfield Road
    Newington
    EH9 3AE Edinburgh
    Director
    87 Mayfield Road
    Newington
    EH9 3AE Edinburgh
    ScotlandBritishFinancial Consultant99545390002
    MYLES, Timothy Andrew Macrae
    Leven Terrace
    EH3 9LT Edinburgh
    4/3
    Midlothian
    Uk
    Director
    Leven Terrace
    EH3 9LT Edinburgh
    4/3
    Midlothian
    Uk
    ScotlandBritishSolicitor175012930001
    GILLESPIE MACANDREW DIRECTORS LIMITED
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    Director
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    110641160001

    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