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FRANK GILLESPIE TRADE SALES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Gillespie Trade Sales Ltd.. The company was founded 19 years ago and was given the registration number SC277533. The firm's registered office is in PAISLEY. You can find them at 51 Amochrie Glen, , Paisley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANK GILLESPIE TRADE SALES LTD.
Company Number:SC277533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Amochrie Glen, Paisley, Scotland, PA2 0DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Amochrie Glen, Paisley, Scotland, PA2 0DY

Director16 March 2017Active
51, Amochrie Glen, Paisley, Scotland, PA2 0DY

Director12 February 2020Active
15, Cunningham Gardens, Houston, Johnstone, Scotland, PA6 7GA

Director12 February 2020Active
51 Amochrie Glen, Paisley, PA2 0DY

Secretary17 December 2004Active
51, Amochrie Glen, Paisley, Scotland, PA2 0DY

Secretary31 October 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 December 2004Active
51 Amochrie Glen, Paisley, PA2 0DY

Director17 December 2004Active
51, Amochrie Glen, Paisley, Scotland, PA2 0DY

Director28 November 2011Active
8 Crieff Avenue, Chapelhall, Strathclyde, ML6 8HD

Director17 December 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 December 2004Active

People with Significant Control

Francis Joseph Gillespie
Notified on:17 December 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:51, Amochrie Glen, Paisley, Scotland, PA2 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jannette Love Gillespie
Notified on:17 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:51, Amochrie Glen, Paisley, Scotland, PA2 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-04-30Address

Change registered office address company with date old address new address.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-12Officers

Appoint person director company with name date.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-17Officers

Termination director company with name termination date.

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2017-03-16Officers

Appoint person director company with name date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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