UKBizDB.co.uk

GILLESPIE MACLENNAN & BALES LIMITED

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

This company is commonly known as Gillespie Maclennan & Bales Limited. The company was founded 18 years ago and was given the registration number SC297276. The firm's registered office is in INVERNESS-SHIRE. You can find them at Bank Street Lodge, Bank Street, Fort William, Inverness-shire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:GILLESPIE MACLENNAN & BALES LIMITED
Company Number:SC297276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Bank Street Lodge, Bank Street, Fort William, Inverness-shire, PH33 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ravensdale Court, Corpach, Fort William, United Kingdom, PH33 7LP

Secretary06 March 2006Active
6, Ravensdale Court, Corpach, Fort William, PH33 7LP

Director28 February 2006Active
Firbek, Argyll Road, Fort William, Scotland, PH33 6LF

Director28 February 2006Active
Airds House, An Aird, Fort William, PH33 6BL

Corporate Nominee Secretary16 February 2006Active
8 Mossfield Drive, Lochyside, Fort William, PH33 7PE

Director28 February 2006Active
6, Canalside Apartments, Banavie, Fort William, Scotland, PH33 7LY

Director05 November 2012Active
Airds House, An Aird, Fort William, PH33 6BL

Corporate Nominee Director16 February 2006Active

People with Significant Control

Mr Gordon Richard Bales
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Scotland
Address:6, Ravensdale Court, Fort William, Scotland, PH33 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Maclennan
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:Firbek, Argyll Road, Fort William, Scotland, PH33 6LF
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 (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
2024-03-20Accounts

Change account reference date company current extended.

Download
2024-03-11Accounts

Change account reference date company previous shortened.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Officers

Change person director company with change date.

Download
2018-02-21Persons with significant control

Change to a person with significant control.

Download
2017-08-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Accounts

Accounts with accounts type total exemption small.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-01Officers

Termination director company with name termination date.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.