GILLESPIE MACANDREW SECRETARIES LIMITED

Company number SC287766

Date	Type	Description	View / Download
16 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Henry Cannon Smith as a director	(2 pages)
06 May 2011	AP01	Appointment of Mrs Morag Lennie Radcliffe as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Gerrard Clark as a director	(1 page)
19 Jan 2011	AP01	Appointment of Mr Kenneth Wyness Irons as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Alistair Robert Anderson as a director	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(22 pages)
02 Aug 2010	CH04	Secretary's details changed for Gillespie Macandrew Directors Limited on 1 July 2010	(2 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
11 Aug 2009	363a	Return made up to 21/07/09; full list of members	(9 pages)
29 May 2009	288c	Director's change of particulars / david smith / 23/05/2009	(1 page)
19 Jan 2009	288b	Appointment terminated director timothy myles	(1 page)
19 Jan 2009	288b	Appointment terminated director james macgregor	(1 page)
19 Jan 2009	288b	Appointment terminated director douglas jaap	(1 page)
30 Oct 2008	288c	Director's change of particulars / timothy myles / 26/09/2008	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
28 Jul 2008	363a	Return made up to 21/07/08; full list of members	(10 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
08 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
31 Jul 2007	363a	Return made up to 21/07/07; full list of members	(5 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)