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GILLESPIE MACANDREW WS LIMITED

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

This company is commonly known as Gillespie Macandrew Ws Limited. The company was founded 18 years ago and was given the registration number SC285911. The firm's registered office is in MIDLOTHIAN. You can find them at 5 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GILLESPIE MACANDREW WS LIMITED
Company Number:SC285911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary21 February 2006Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 April 2017Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 March 2014Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 March 2014Active
31 Melville Street, Edinburgh, EH3 7JQ

Nominee Secretary08 June 2005Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 March 2014Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 March 2014Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director01 April 2017Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director08 June 2005Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director19 March 2014Active

People with Significant Control

Gillespie Macandrew Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-08-14Officers

Termination director company with name termination date.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Termination director company with name termination date.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Officers

Appoint person director company with name date.

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2017-03-07Officers

Termination director company with name termination date.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Termination director company with name termination date.

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