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GILLESPIE, MACANDREW (NOMINEES) LIMITED

Company number SC101903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2011 AP01 Appointment of Mr Kenneth Wyness Irons as a director
07 Jan 2011 AR01 Annual return made up to 2 January 2011 no member list
21 Dec 2010 AP01 Appointment of Mr Alistair Robert Anderson as a director
22 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 2 January 2010 no member list
08 Jan 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Christian Kenneth Bowring Melville on 1 December 2009
29 May 2009 288c Director's change of particulars / david smith / 23/05/2009
07 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 288b Appointment terminated director timothy myles
19 Jan 2009 288b Appointment terminated director james macgregor
08 Jan 2009 363a Annual return made up to 02/01/09
08 Jan 2009 288b Appointment terminated director douglas jaap
28 Oct 2008 288c Director's change of particulars / timothy myles / 26/09/2008
18 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Jan 2008 363a Annual return made up to 02/01/08
12 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
23 Apr 2007 288c Director's particulars changed
05 Jan 2007 363a Annual return made up to 02/01/07
28 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Oct 2006 288c Director's particulars changed
25 Oct 2006 288c Director's particulars changed
21 Feb 2006 287 Registered office changed on 21/02/06 from: 31 melville street edinburgh midlothian EH3 7JQ