GILLESPIE, MACANDREW (NOMINEES) LIMITED
Non-Trading
General Information
NAME
GILLESPIE, MACANDREW (NOMINEES) LIMITED
COMPANY NUMBER
SC101903
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/11/1986
(38years old)
WEBSITE
www.gillespiemacandrew.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 8EJ
Telephone: 01312251677
TPS: No
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Telephone: 2251677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | John Michael Greene Blair (917009887) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | David Christopher Smith (909013098) has left the board |
Credit Risk Overview
Want to learn more about GILLESPIE, MACANDREW (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLESPIE, MACANDREW (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLESPIE, MACANDREW (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/1989 - Present (35 years and 8 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
17/01/1995 - Present (29 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
14/08/2003 - Present (21 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | John Michael Greene Blair (917009887) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | David Christopher Smith (909013098) has left the board |
| 07/07/2023 | New Accounts filed |
| 14/06/2023 | New Board Member David Lonsdale Mowlem (930866397) Appointed |
| 25/01/2023 | Murray Duncan Soutar (919744105) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Confirmation Statement filed |
| 22/04/2022 | Isobell Ann Reid (922839862) has left the board |
| 21/04/2022 | New Board Member Lois Elizabeth Anne Newton (929490556) Appointed |
| 28/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Nicola Jane Dundas (916582714) Appointed |
| 30/09/2020 | New Board Member Gillian Jane Wright (925678295) Appointed |
| 30/09/2020 | New Board Member Simon Jonathan Conon Williams (927010763) Appointed |
| 30/09/2020 | New Board Member Eilidh Gillian Adams (927010759) Appointed |
| 29/05/2020 | David Bisset Milne (906065687) has left the board |
| 29/05/2020 | Elspeth Mary Paget (904607931) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Christopher Duncan Gibson (916355490) Appointed |
| 30/04/2019 | Alistair Robert Anderson (915639936) has left the board |
| 05/04/2019 | New Board Member Lianne Margaret Lodge (921707683) Appointed |
| 03/04/2019 | Ian David Nelson Turnbull (906322561) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Colin Stuart Hamilton (922839895) Appointed |
| 05/04/2017 | New Board Member Isobell Ann Reid (922839862) Appointed |
| 09/03/2017 | Thomas Kenneth Murray (903680628) has left the board |
| 13/01/2017 | New Annual Return filed |
| 14/10/2016 | New Board Member Murray Duncan Soutar (919744105) Appointed |
| 05/09/2016 | New Board Member Amy Joy McDowell (921329143) Appointed |
| 05/09/2016 | New Board Member Fiona Jane Cameron (921329101) Appointed |
| 05/09/2016 | Murray William Anderson Shaw (914601661) has left the board |
| 16/05/2016 | New Board Member Gregor Kenneth John Peebles (920806186) Appointed |
| 16/05/2016 | New Board Member Fraser Gordon Leslie (920160414) Appointed |
| 16/05/2016 | New Accounts filed |
| 04/03/2016 | Gordon David Hamilton (909628579) has left the board |
| 23/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Agnes Mallon (919731251) Appointed |
| 06/05/2015 | New Board Member Alan James White (919731261) Appointed |
| 06/03/2015 | Kirsty Louise MacPherson (912573605) has left the board |
| 28/01/2015 | New Annual Return filed |
| 24/10/2014 | Hazel Tait (916512408) has left the board |
| 30/09/2014 | Morag Lennie Radcliffe (911945673) has left the board |
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