STEPHEN GILLESPIE CONSULTANTS LIMITED

Company number SC109198

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2019	AD02	Register inspection address has been changed from Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland to Proserv House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(4 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019	(1 page)
05 Mar 2019	PSC02	Notification of Proserv Uk Limited as a person with significant control on 31 January 2019	(2 pages)
05 Mar 2019	PSC07	Cessation of Petrofac Facilities Management Limited as a person with significant control on 31 January 2019	(1 page)
05 Mar 2019	AD01	Registered office address changed from Bridgeview 1 North Esplanade West Aberdeen AB11 5QF to Blackwood House Union Grove Lane Aberdeen United Kingdom AB10 6XU on 5 March 2019	(1 page)
07 Feb 2019	AP03	Appointment of Mr Davis Marc Larssen as a secretary on 6 February 2019	(2 pages)
07 Feb 2019	AP04	Appointment of Blackwood Partners Llp as a secretary on 6 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Robert Stephen Mcknight as a director on 31 January 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Davis Marc Larssen as a director on 31 January 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Diane Stephen as a director on 31 January 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr Stephen Robert Cox as a director on 31 January 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr David John Raphael Currie as a director on 31 January 2019	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
30 Nov 2016	AD02	Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Jan 2016	TM01	Termination of appointment of Gordon Smith as a director on 31 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Robert Stephen Mcknight as a director on 18 December 2015	(2 pages)