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W.A. GILLESPIE & SON LIMITED

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

This company is commonly known as W.a. Gillespie & Son Limited. The company was founded 37 years ago and was given the registration number SC100473. The firm's registered office is in DUNBAR. You can find them at 8 Cromwell Quay, Shore Street, Dunbar, East Lothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:W.A. GILLESPIE & SON LIMITED
Company Number:SC100473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1986
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:8 Cromwell Quay, Shore Street, Dunbar, East Lothian, EH42 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cromwell Quay, Shore Street, Dunbar, EH42 1HN

Secretary-Active
Bilsdean Farm Buildings, Bilsdean, Cockburnspath, United Kingdom, TD13 5XF

Director05 November 2020Active
8 Cromwell Quay, Shore Street, Dunbar, EH42 1HN

Director-Active
8 Cromwell Quay, Shore Street, Dunbar, EH42 1HN

Director-Active

People with Significant Control

Mr William Alfred Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:United Kingdom
Address:8, Cromwell Quay, Dunbar, United Kingdom, EH42 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Christian Jane Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:8, Cromwell Quay, Dunbar, United Kingdom, EH42 1HN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-04-15Address

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

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-09-08Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2018-12-31Persons with significant control

Change to a person with significant control.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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