GILLESPIE MACANDREW SECRETARIES LIMITED
Non-Trading
General Information
NAME
GILLESPIE MACANDREW SECRETARIES LIMITED
COMPANY NUMBER
SC287766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/07/2005
(19 years and 5 months old)
WEBSITE
www.gillespiemacandrew.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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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: 251677
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 |
|---|---|---|
| GILLESPIE MACANDREW LLP | Active - Accounts Filed | View Report |
| GILLESPIE MACANDREW SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | John Michael Greene Blair (917009887) has left the board |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILLESPIE MACANDREW SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLESPIE MACANDREW SECRETARIES 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/08/2005 - Present (19 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
11/08/2005 - Present (19 years and 4 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
11/08/2005 - Present (19 years and 4 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
11/08/2005 - Present (19 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILLESPIE MACANDREW LLP | Active - Accounts Filed | View Report |
| ATHOLL NOMINEES LIMITED | Non-Trading | View Report |
| BENNETT & ROBERTSON (TRUSTEES) LIMITED | Non-Trading | View Report |
| GILLESPIE MACANDREW DIRECTORS LIMITED | Non-Trading | View Report |
| GILLESPIE MACANDREW SECRETARIES LIMITED | Non-Trading | View Report |
| GILLESPIE MACANDREW WS LIMITED | Non-Trading | View Report |
| MENZIES DOUGAL (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | John Michael Greene Blair (917009887) has left the board |
| 01/05/2024 | New Accounts filed |
| 16/08/2023 | David Christopher Smith (909013098) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Alan Robert John Gilfillan (931132091) Appointed |
| 30/03/2023 | New Board Member Murray Ross MacRae (928810760) Appointed |
| 25/01/2023 | Murray Duncan Soutar (919744105) has left the board |
| 13/01/2023 | New Accounts filed |
| 06/08/2022 | 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 |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Simon Jonathan Conon Williams (927010763) Appointed |
| 30/09/2020 | New Board Member Eilidh Gillian Adams (927010759) Appointed |
| 30/09/2020 | New Board Member Gillian Jane Wright (925678295) Appointed |
| 30/09/2020 | New Board Member Nicola Jane Dundas (916582714) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | David Bisset Milne (906065687) has left the board |
| 29/05/2020 | Elspeth Mary Paget (904607931) has left the board |
| 26/03/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Colin Stuart Hamilton (922839895) Appointed |
| 28/06/2019 | New Board Member Isobell Ann Reid (922839862) Appointed |
| 28/06/2019 | New Board Member Christopher Duncan Gibson (916355490) Appointed |
| 30/04/2019 | Alistair Robert Anderson (915639936) has left the board |
| 03/04/2019 | Ian David Nelson Turnbull (906322561) has left the board |
| 02/04/2019 | New Board Member Lianne Margaret Lodge (921707683) Appointed |
| 07/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 09/03/2017 | Thomas Kenneth Murray (903680628) has left the board |
| 14/10/2016 | New Board Member Murray Duncan Soutar (919744105) Appointed |
| 05/09/2016 | New Board Member Fiona Jane Cameron (921329101) Appointed |
| 05/09/2016 | New Accounts filed |
| 05/09/2016 | Murray William Anderson Shaw (914601661) has left the board |
| 05/09/2016 | New Board Member Amy Joy McDowell (921329228) Appointed |
| 05/08/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Gregor Kenneth John Peebles (920806186) Appointed |
| 16/05/2016 | New Board Member Fraser Gordon Leslie (920160414) Appointed |
| 04/03/2016 | Gordon David Hamilton (909628579) has left the board |
| 04/03/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return 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 |
| 24/10/2014 | Hazel Tait (916512408) has left the board |
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