GILLESPIE MACANDREW SECRETARIES LIMITED

Company number SC287766

Date	Type	Description	View / Download
29 Jul 2014	CH01	Director's details changed for Mr Ian David Nelson Turnbull on 1 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr David Christopher Smith on 1 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mrs Elspeth Mary Paget on 1 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr John Boyd Stirling on 1 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Derek Ashley James Mcculloch on 1 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for John Mcarthur on 1 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Thomas Kenneth Murray on 1 July 2014	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Murray William Anderson Shaw as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Colin Mackay as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Christian Melville as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Gordon Cairns as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Gordon Innes as a director	(1 page)
06 Nov 2013	CH01	Director's details changed for Hazel Tait on 7 June 2013	(2 pages)
03 Oct 2013	CH01	Director's details changed for Gordon Innes on 1 October 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Kirsty Louise Macpherson on 30 August 2013	(2 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
31 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(25 pages)
01 Mar 2013	TM01	Termination of appointment of Simon Leslie as a director	(1 page)
31 Oct 2012	CH01	Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012	(2 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
09 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(26 pages)
22 Jun 2012	AP01	Appointment of Mr John Michael Greene Blair as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Andrew Williams as a director	(1 page)
07 Dec 2011	AP01	Appointment of Hazel Tait as a director	(2 pages)
16 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(24 pages)