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GILLESPIE INVERARITY & CO (FIFE) LIMITED

Company number SC369741

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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)
02 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 MR01 Registration of charge 3697410001
18 Feb 2013 CERTNM Company name changed strategic succession planning LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution
15 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 100
15 Feb 2013 TM01 Termination of appointment of Iain Ford as a director
15 Feb 2013 AP01 Appointment of Mr Alexander Gillespie as a director
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Iain Stuart Ford as a director
08 Dec 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
07 Dec 2009 NEWINC Incorporation