GILLESPIE TAX MANAGEMENT LTD

GILLESPIE TAX MANAGEMENT LTD

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

    Company NameGILLESPIE TAX MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520868
    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 TAX MANAGEMENT LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is GILLESPIE TAX MANAGEMENT LTD located?

    Registered Office Address
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILLESPIE TAX MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GILLESPIE TAX MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for GILLESPIE TAX MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Registration of charge SC5208680002, created on Jan 22, 2019

    7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    4 pagesAA

    Notification of Scott Sinclair as a person with significant control on Mar 05, 2017

    2 pagesPSC01

    Cessation of Scott Sinclair as a person with significant control on Mar 05, 2017

    1 pagesPSC07

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Registration of charge SC5208680001, created on Jun 13, 2016

    16 pagesMR01

    Termination of appointment of George Thomas Mckenzie as a director on Mar 21, 2016

    1 pagesTM01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GILLESPIE TAX MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAPE, Karen
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    Director
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    United KingdomBritishTax Advisor177217840001
    SINCLAIR, Scott
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    Director
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    United KingdomBritishTax Advisor177217550001
    MCKENZIE, George Thomas
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    Director
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    EnglandScottishTax Advisor142138740001

    Who are the persons with significant control of GILLESPIE TAX MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Sinclair
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    Mar 05, 2017
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Karen Reape
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    Mar 05, 2017
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Sinclair
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    Mar 05, 2017
    EH3 5PU Edinburgh
    1 Inverleith Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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