STEPHEN GILLESPIE CONSULTANTS LIMITED

Company is dissolved

General Information

NAME
STEPHEN GILLESPIE CONSULTANTS LIMITED

COMPANY NUMBER
SC109198

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
15/02/1988 (36 years and 10 months old)

WEBSITE
PROSERV.COM

CONFIRMATION STATEMENT MADE UP TO
16/11/2019

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN
UNITED KINGDOM
AB10 6XU

TRADING ADDRESSES

Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU

Credit Risk Overview

Want to learn more about STEPHEN GILLESPIE CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£600k

6.83%

NET WORTH

£1.2M

5.92%

TOTAL LIABILITIES

£516k

31.97%

NET ASSETS

£1.3M

2.71%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 31/07/2024	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 16/05/2024	Event: New Board Member David John Raphael Currie (919515952) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STEPHEN GILLESPIE CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STEPHEN GILLESPIE CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STEPHEN GILLESPIE CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£600k

6.83%

NET WORTH

£1.2M

5.92%

TOTAL LIABILITIES

£516k

31.97%

NET ASSETS

£1.3M

2.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROSERV UK LIMITED	Owned: 100.00 %	Shares: 112,800	Price per share: £0.01	Total Value: £1,128.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Gillespie Director: 25/08/1989 - 17/08/2006 (16 years and 11 months) Secretary: 25/08/1989 - 17/08/2006 (16 years and 11 months) Born in Apr 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Stephen Prentice Gillespie 25/08/1989 - 31/03/2010 (20 years and 7 months) Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Alistair Colvin Campbell Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Joannes Evert Sibinga Mulder 17/08/2006 - 20/05/2009 (2 years and 9 months) Born in Oct 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
LINDSAYS Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 52 Past: 236	View Report

Documents

Filter

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
Date: 19/12/2024	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 31/07/2024	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 16/05/2024	Event: New Board Member David John Raphael Currie (919515952) Appointed
Date: 14/05/2024	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 15/04/2024	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 07/03/2024	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 07/03/2024	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 06/02/2024	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 01/02/2024	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 01/02/2024	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 28/09/2023	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 11/08/2023	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 04/08/2023	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 10/05/2023	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 13/04/2021	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 13/04/2021	Event: New Company Secretary Davis Marc Larssen (925508827) Appointed
Date: 13/04/2021	Event: New Board Member David John Raphael Currie (919515952) Appointed
Date: 13/04/2021	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Stephen Robert Cox (921423733) has left the board
Date: 07/03/2019	Event: Change in Reg. Office
Date: 27/02/2019	Event: BLACKWOOD PARTNERS LLP (925508767) has left the board
Date: 27/02/2019	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 15/02/2019	Event: Davis Marc Larssen (925506234) has left the board
Date: 15/02/2019	Event: New Board Member Davis Marc Larssen (916872922) Appointed
Date: 14/02/2019	Event: David John Raphael Currie (925500629) has left the board
Date: 14/02/2019	Event: New Board Member David John Raphael Currie (919515952) Appointed
Date: 11/02/2019	Event: New Company Secretary BLACKWOOD PARTNERS LLP (925508767) Appointed
Date: 11/02/2019	Event: New Company Secretary Davis Marc Larssen (925508827) Appointed
Date: 08/02/2019	Event: Robert Stephen McKnight (918199966) has left the board
Date: 08/02/2019	Event: Diane Stephen (920084762) has left the board
Date: 08/02/2019	Event: New Board Member Davis Marc Larssen (925506234) Appointed
Date: 07/02/2019	Event: New Board Member David John Raphael Currie (925500629) Appointed
Date: 07/02/2019	Event: New Board Member Stephen Robert Cox (921423733) Appointed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 06/01/2016	Event: Gordon Smith (914849600) has left the board
Date: 23/12/2015	Event: New Board Member Robert Stephen McKnight (918199966) Appointed
Date: 20/11/2015	Event: New Annual Return filed
Date: 07/11/2015	Event: New Accounts filed
Date: 14/09/2015	Event: Eleanor Bentley (910865674) has left the board
Date: 14/09/2015	Event: New Board Member Diane Stephen (920084762) Appointed
Date: 13/02/2015	Event: William Dunnett (913678253) has left the board
Date: 23/11/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 24/12/2013	Event: New Board Member William Dunnett (913678253) Appointed

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STEPHEN GILLESPIE CONSULTANTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£600k

£1.2M

£516k

£1.3M

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£600k

£1.2M

£516k

£1.3M

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™