This company is commonly known as Gillespie Macandrew Secretaries Limited. The company was founded 18 years ago and was given the registration number SC287766. The firm's registered office is in MIDLOTHIAN. You can find them at 5 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GILLESPIE MACANDREW SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | SC287766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Corporate Secretary | 21 February 2006 | Active |
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 24 September 2020 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 June 2012 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 September 2016 | Active |
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 24 September 2020 | Active |
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 26 June 2019 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 19 July 2023 | Active |
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 26 June 2019 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 17 January 2011 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 09 May 2016 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 March 2019 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 24 May 2023 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 May 2015 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 11 August 2005 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 11 August 2005 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 September 2016 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 19 April 2022 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 09 May 2016 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 11 August 2005 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 August 2011 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 August 2005 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 May 2015 | Active |
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 24 September 2020 | Active |
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 24 September 2020 | Active |
| 31 Melville Street, Edinburgh, EH3 7JQ | Nominee Secretary | 21 July 2005 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 December 2010 | Active |
| Rowan Cottage, Hawthornden, Lasswade, EH18 1EE | Director | 11 August 2005 | Active |
| 15 Comiston Drive, Edinburgh, EH10 5QR | Director | 11 August 2005 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 11 August 2005 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 08 November 2007 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 01 August 2005 | Active |
| 75 Waggon Road, Brightons, Falkirk, FK2 0EJ | Director | 11 August 2005 | Active |
| 10 Kingsburgh Road, Edinburgh, EH12 6DZ | Director | 11 August 2005 | Active |
| 102 Liberton Drive, Edinburgh, EH16 6NR | Director | 11 August 2005 | Active |
| 5 Goshen Farm Steading, Musselburgh, EH21 8JL | Director | 11 August 2005 | Active |
| Gillespie Macandrew Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
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