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GILLESPIE MACANDREW WS LIMITED

Company number SC285911

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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)
01 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
04 Mar 2015 TM01 Termination of appointment of Kirsty Louise Macpherson as a director on 28 February 2015
18 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
12 Jun 2014 CH01 Director's details changed for Mr David Christopher Smith on 6 June 2014
20 Mar 2014 AP01 Appointment of Mr Thomas Kenneth Murray as a director
20 Mar 2014 AP01 Appointment of Mr Ian David Nelson Turnbull as a director
20 Mar 2014 AP01 Appointment of Mr Robert Andrew Scott-Dempster as a director
20 Mar 2014 AP01 Appointment of Ms Kirsty Louise Macpherson as a director
20 Mar 2014 AP01 Appointment of Mr Derek Ashley James Mcculloch as a director
15 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010
06 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Jun 2009 363a Return made up to 08/06/09; full list of members
29 May 2009 288c Director's change of particulars / david smith / 23/05/2009
07 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
10 Jun 2008 363a Return made up to 08/06/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007