STEPHEN GILLESPIE CONSULTANTS LIMITED

Company number SC109198

Date	Type	Description	View / Download
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,128	(4 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2014	(17 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013	(18 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Sep 2015	TM01	Termination of appointment of Eleanor Bentley as a director on 26 August 2015	(1 page)
10 Sep 2015	AP01	Appointment of Ms Diane Stephen as a director on 26 August 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of William Dunnett as a director on 3 February 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 112,800 Statement of capital on 2015-10-30 GBP 1,128 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015.	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Dec 2013	AP01	Appointment of Mr William Dunnett as a director	(2 pages)
20 Dec 2013	TM02	Termination of appointment of a secretary	(1 page)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 112,800 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015.	(6 pages)
12 Nov 2013	TM01	Termination of appointment of Frederick Hearle as a director	(1 page)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Aug 2013	AD02	Register inspection address has been changed	(1 page)
07 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
08 Feb 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
13 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(15 pages)
06 Dec 2010	AP01	Appointment of Fred Hearle as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Gordon Smith as a director	(3 pages)
03 Dec 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
13 Apr 2010	AP01	Appointment of Mrs Eleanor Bentley as a director	(3 pages)