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JAMES C. GILLESPIE LIMITED

Company number SC573959

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
29 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
22 Jun 2021 CH01 Director's details changed for Mr Kevin James Macdonald on 22 June 2021
22 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
17 Aug 2020 PSC07 Cessation of Graeme Macinroy Gillespie as a person with significant control on 17 August 2020
11 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
01 Feb 2020 TM01 Termination of appointment of Graeme Macinroy Gillespie as a director on 1 February 2020
01 Feb 2020 PSC01 Notification of Kevin James Macdonald as a person with significant control on 1 February 2020
01 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
30 May 2019 AP01 Appointment of Mr Kevin James Macdonald as a director on 30 May 2019
08 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
13 Oct 2017 CERTNM Company name changed gandp holding LIMITED\certificate issued on 13/10/17
  • CONNOT ‐ Change of name notice
13 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-29
17 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-17
  • GBP 1