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GILLESPIE MACANDREW SECRETARIES LIMITED

Company number SC287766

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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 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
23 May 2024 TM01 Termination of appointment of John Michael Greene Blair as a director on 29 February 2024
26 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
29 Jan 2024 CH01 Director's details changed for Alan Robert John Gilfillan on 25 January 2024
14 Aug 2023 TM01 Termination of appointment of David Christopher Smith as a director on 14 August 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
20 Jul 2023 AP01 Appointment of Alan Robert John Gilfillan as a director on 19 July 2023
05 Jun 2023 CH01 Director's details changed for Mr Christopher Duncan Gibson on 5 June 2023
31 May 2023 RP04AP01 Second filing for the appointment of Mr Murray Ross Macrae as a director
28 Mar 2023 AP01 Appointment of Mr Murray Ross Macrae as a director on 14 March 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/05/2023
27 Mar 2023 CH01 Director's details changed for Mr Fraser Gordon Leslie on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Alan James White on 9 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Henry Cannon Smith on 9 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Gregor Kenneth John Peebles on 7 March 2023
17 Mar 2023 CH01 Director's details changed for Ms Fiona Jane Cameron on 9 March 2023
23 Jan 2023 TM01 Termination of appointment of Murray Duncan Soutar as a director on 22 January 2023
09 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
20 Apr 2022 TM01 Termination of appointment of Isobell Ann Reid as a director on 15 April 2022
19 Apr 2022 AP01 Appointment of Lois Elizabeth Anne Newton as a director on 19 April 2022
07 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Mar 2021 TM01 Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 26 February 2021
28 Sep 2020 AP01 Appointment of Ms Gillian Jane Wright as a director on 24 September 2020