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GILLESPIE INVERARITY & CO (FIFE) LIMITED

GILLESPIE INVERARITY & CO (FIFE) LIMITED

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

    • Overview

    Company NameGILLESPIE INVERARITY & CO (FIFE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369741
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GILLESPIE INVERARITY & CO (FIFE) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GILLESPIE INVERARITY & CO (FIFE) LIMITED located?

    Registered Office Address
    33 Leslie Street
    PH10 6AW Blairgowrie
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GILLESPIE INVERARITY & CO (FIFE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HONEYMAN FLEMING LIMITEDFeb 18, 2013Feb 18, 2013
    STRATEGIC SUCCESSION PLANNING LIMITEDDec 07, 2009Dec 07, 2009

    What are the latest accounts for GILLESPIE INVERARITY & CO (FIFE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GILLESPIE INVERARITY & CO (FIFE) LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for GILLESPIE INVERARITY & CO (FIFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr John William Hunter as a director on Apr 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Cessation of Alexander Gillespie as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Notification of Gillespie Inverarity & Co Limited as a person with significant control on Apr 30, 2018

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2018

    		RES15

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Termination of appointment of Paul Mollison as a director on Oct 31, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paul Mollison as a director on Apr 02, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of GILLESPIE INVERARITY & CO (FIFE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Alexander
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Perthshire
    United Kingdom
    		Director
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Perthshire
    United Kingdom
    		United KingdomBritishChartered Accountant76485440001
    HUNTER, John William
    c/o Gillespie's
    Ajax Way
    Methil
    KY8 3RS Leven
    Fife Renewables Innovation Centre
    Scotland
    		Director
    c/o Gillespie's
    Ajax Way
    Methil
    KY8 3RS Leven
    Fife Renewables Innovation Centre
    Scotland
    		United KingdomBritishAccountant295246030001
    FORD, Iain Stuart
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Perthshire
    United Kingdom
    		Director
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Perthshire
    United Kingdom
    		UkBritishFinancial Advisor93053340001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    MOLLISON, Paul
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Perthshire
    		Director
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Perthshire
    		ScotlandBritishAccounts Manager205972470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILLESPIE INVERARITY & CO (FIFE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillespie Inverarity & Co Limited
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Scotland
    		Apr 30, 2018
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc409601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alexander Gillespie
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Perthshire
    		Apr 06, 2016
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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