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WILLIAM GILLESPIE PROPERTIES LTD.

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

This company is commonly known as William Gillespie Properties Ltd.. The company was founded 17 years ago and was given the registration number SC308836. The firm's registered office is in LARBERT. You can find them at 48 Sir William Wallace Court, , Larbert, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLIAM GILLESPIE PROPERTIES LTD.
Company Number:SC308836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 Sir William Wallace Court, Larbert, Scotland, FK5 4GA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Sir William Wallace Court, Larbert, FK5 4GA

Director20 September 2006Active
3 Lade Drive, Larbert, FK5 3EZ

Director20 September 2006Active
18 Hardacres, Lanark, ML11 7QP

Secretary20 September 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 September 2006Active
58 Bridgeway Road, Kirkintilloch, East Dunbarton, G66 3JB

Director20 September 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 September 2006Active

People with Significant Control

Mr Philip Lauder
Notified on:05 February 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:3, Lade Drive, Larbert, Scotland, FK5 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Gillespie Gray
Notified on:01 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:48, Sir William Wallace Court, Larbert, Scotland, FK5 4GA
Nature of control:
  • Significant influence or control

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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-05-18Address

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

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Officers

Termination director company with name termination date.

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2019-02-05Officers

Termination secretary company with name termination date.

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2019-02-05Address

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

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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