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GILLESPE LTD

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

This company is commonly known as Gillespe Ltd. The company was founded 12 years ago and was given the registration number SC425294. The firm's registered office is in WEST LINTON. You can find them at The Old Rectory, Chapel Brae, West Linton, Peeblesshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GILLESPE LTD
Company Number:SC425294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 2012
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Rectory, Chapel Brae, West Linton, Peeblesshire, EH46 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Chapel Brae, West Linton, United Kingdom, EH46 7EP

Director31 May 2012Active
The Old Rectory, Chapel Brae, West Linton, United Kingdom, EH46 7EP

Director01 June 2013Active

People with Significant Control

Mr David Walker Weipers
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Chapel Brae, West Linton, United Kingdom, EH46 7EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Estelle Weipers
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Chapel Brae, West Linton, United Kingdom, EH46 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-28Gazette

Gazette dissolved liquidation.

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2021-11-29Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-09-24Resolution

Resolution.

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2020-09-03Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-13Capital

Capital allotment shares.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Change account reference date company previous shortened.

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2019-10-03Accounts

Accounts amended with accounts type micro entity.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-09-06Officers

Appoint person director company with name.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Incorporation

Incorporation company.

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