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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)
28 Sep 2020 AP01 Appointment of Ms Eilidh Gillian Adams as a director on 24 September 2020
28 Sep 2020 AP01 Appointment of Mr Simon Jonathan Conon Williams as a director on 24 September 2020
28 Sep 2020 AP01 Appointment of Ms Nicola Jane Dundas as a director on 24 September 2020
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
27 May 2020 TM01 Termination of appointment of David Bisset Milne as a director on 1 March 2020
27 May 2020 TM01 Termination of appointment of Elspeth Mary Paget as a director on 1 March 2020
19 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
26 Jun 2019 AP01 Appointment of Ms Isobell Ann Reid as a director on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr Colin Stuart Hamilton as a director on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr Christopher Duncan Gibson as a director on 26 June 2019
26 Apr 2019 TM01 Termination of appointment of Alistair Robert Anderson as a director on 28 February 2019
01 Apr 2019 TM01 Termination of appointment of Ian David Nelson Turnbull as a director on 31 December 2018
29 Mar 2019 AP01 Appointment of Ms Lianne Margaret Lodge as a director on 1 March 2019
04 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
07 Apr 2017 CH01 Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017
07 Mar 2017 TM01 Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017
12 Oct 2016 AP01 Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016
01 Sep 2016 TM01 Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016
01 Sep 2016 AP01 Appointment of Mrs Amy Joy Mcdowell as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Miss Fiona Jane Cameron as a director on 1 September 2016
22 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016