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R GILLESPIE GROUNDWORKS LIMITED

R GILLESPIE GROUNDWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR GILLESPIE GROUNDWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344818
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R GILLESPIE GROUNDWORKS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is R GILLESPIE GROUNDWORKS LIMITED located?

    Registered Office Address
    27 North Bridge Street
    TD9 9BD Hawick
    Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R GILLESPIE GROUNDWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for R GILLESPIE GROUNDWORKS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for R GILLESPIE GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		12 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		14 pagesAA

    Confirmation statement made on Jun 24, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		14 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		15 pagesAA

    Notification of Roger Gillespie as a person with significant control on Jul 04, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		15 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Notification of Roger Gillespie as a person with significant control on Jul 04, 2016

    		2 pagesPSC01

    Termination of appointment of Deans Secretaries Limited as a secretary on May 29, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on Dec 17, 2015

    		1 pagesAD01

    Secretary's details changed for Deans Secretaries Limited on Dec 14, 2015

    		1 pagesCH04
    View All Filings

    Who are the officers of R GILLESPIE GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Roger
    Paterson Gardens
    Hawick
    TD9 0DT Roxburghshire
    2
    Scotland
    		Director
    Paterson Gardens
    Hawick
    TD9 0DT Roxburghshire
    2
    Scotland
    		ScotlandBritish131777550002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		131376450001
    DEANS SECRETARIES LIMITED
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		Secretary
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		107126570001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		131376460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R GILLESPIE GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Gillespie
    TD9 0DT Hawick
    2 Paterson Gardens
    Roxburghshire
    Scotland
    		Jul 04, 2016
    TD9 0DT Hawick
    2 Paterson Gardens
    Roxburghshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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