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GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED

Company number SC314586

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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)
07 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2012 CH01 Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012
17 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
27 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 10,000
06 Dec 2011 TM01 Termination of appointment of Charles Bryan Fotheringham as a director on 1 December 2011
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Oct 2010 TM01 Termination of appointment of Ross Mclellan as a director
25 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Charles Bryan Fotheringham on 1 January 2010
04 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
19 Jan 2009 288b Appointment Terminated Director timothy myles
16 Jan 2009 363a Return made up to 12/01/09; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
30 Oct 2008 288c Director's Change of Particulars / timothy myles / 26/09/2008 / HouseName/Number was: , now: 4/3; Street was: 2 mayfield terrace, now: leven terrace; Post Code was: EH9 1SA, now: EH3 9LT
19 May 2008 225 Accounting reference date extended from 31/01/2008 to 28/02/2008
15 Jan 2008 363a Return made up to 12/01/08; full list of members
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed