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STEPHEN GILLESPIE CONSULTANTS LIMITED

Company number SC109198

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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)
12 Dec 2007 363a Return made up to 17/11/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Dec 2006 363a Return made up to 17/11/06; full list of members
04 Dec 2006 288b Director resigned
26 Sep 2006 287 Registered office changed on 26/09/06 from: unit 1A gateway business park, beancross road, grangemouth, FK3 8WX
06 Sep 2006 122 S-div 17/08/06
06 Sep 2006 288b Secretary resigned;director resigned
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New secretary appointed
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division shares 17/08/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
08 May 2006 288c Director's particulars changed
25 Nov 2005 363s Return made up to 17/11/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 17/11/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
19 Apr 2004 AA Accounts for a small company made up to 31 January 2004
02 Dec 2003 363s Return made up to 17/11/03; full list of members
12 May 2003 AA Accounts for a small company made up to 31 January 2003
20 Nov 2002 363s Return made up to 17/11/02; full list of members
21 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
20 Nov 2001 363s Return made up to 17/11/01; full list of members
05 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
16 Jan 2001 410(Scot) Partic of mort/charge *
22 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00