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GILLESPIE INVERARITY & CO LIMITED

Company number SC409601

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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)
23 May 2014 MR01 Registration of charge 4096010001
04 Apr 2014 AP01 Appointment of Mr John Hogg as a director
01 Apr 2014 CERTNM Company name changed tax & succession planning LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Alexander Gillespie as a director
18 Oct 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Oct 2011 NEWINC Incorporation