GILLESPIE MACANDREW DIRECTORS LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
GILLESPIE MACANDREW DIRECTORS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
GILLESPIE MACANDREW DIRECTORS LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: SC287765. The accounts status is DORMANT and accounts are next due on 30/04/2024.
GILLESPIE MACANDREW DIRECTORS LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: SC287765. The accounts status is DORMANT and accounts are next due on 30/04/2024.
GILLESPIE MACANDREW DIRECTORS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL GREENE BLAIR | Jan 1954 | British | Director | 2012-06-01 | CURRENT |
MR COLIN STUART HAMILTON | Aug 1981 | British | Director | 2017-04-01 | CURRENT |
MISS FIONA JANE CAMERON | Oct 1987 | British | Director | 2016-09-01 | CURRENT |
MR DEREK ASHLEY JAMES MCCULLOCH | Nov 1956 | British | Director | 2005-08-11 | CURRENT |
MR KENNETH WYNESS IRONS | Sep 1968 | British | Director | 2011-01-17 | CURRENT |
MR FRASER GORDON LESLIE | Mar 1960 | British | Director | 2016-05-09 | CURRENT |
MRS LIANNE MARGARET LODGE | Nov 1982 | British | Director | 2019-03-01 | CURRENT |
MS AGNES MALLON | Dec 1973 | British | Director | 2015-05-01 | CURRENT |
MR JOHN MCARTHUR | Dec 1963 | British | Director | 2005-08-11 | CURRENT |
MRS AMY JOY MCDOWELL | Jan 1986 | British | Director | 2016-09-01 | CURRENT |
MR GREGOR KENNETH JOHN PEEBLES | Jul 1971 | British | Director | 2016-05-09 | CURRENT |
MR ALAN JAMES WHITE | Mar 1966 | British | Director | 2015-05-01 | CURRENT |
MR JOHN BOYD STIRLING | Mar 1968 | British | Director | 2005-08-01 | CURRENT |
MR HENRY CANNON SMITH | Jan 1964 | British | Director | 2011-08-01 | CURRENT |
MR ROBERT ANDREW SCOTT-DEMPSTER | Apr 1967 | British | Director | 2005-08-11 | CURRENT |
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
MS KIRSTY LOUISE MACPHERSON | Sep 1967 | British | Director | 2007-11-08 UNTIL 2015-02-28 | RESIGNED |
CHRISTIAN KENNETH BOWRING MELVILLE | Oct 1965 | British | Director | 2005-11-16 UNTIL 2014-02-28 | RESIGNED |
MR THOMAS KENNETH MURRAY | Jun 1958 | British, | Director | 2005-08-11 UNTIL 2017-02-28 | RESIGNED |
MS MORAG LENNIE RADCLIFFE | Jul 1956 | British | Director | 2011-05-03 UNTIL 2014-09-19 | RESIGNED |
GORDON INNES | Oct 1953 | British | Director | 2005-08-01 UNTIL 2014-02-28 | RESIGNED |
MRS ELSPETH MARY PAGET | Jun 1960 | British | Director | 2005-08-11 UNTIL 2020-03-01 | RESIGNED |
MR DOUGLAS WILLIAM JAAP | Aug 1965 | British | Director | 2005-08-11 UNTIL 2008-12-19 | RESIGNED |
MR COLIN MACKAY | Jun 1949 | British | Director | 2005-08-11 UNTIL 2014-02-28 | RESIGNED |
JAMES SIM FRASER MACGREGOR | May 1950 | British | Director | 2005-08-11 UNTIL 2009-01-16 | RESIGNED |
MR SIMON ALEXANDER LESLIE | Jan 1952 | British | Director | 2005-08-11 UNTIL 2013-02-28 | RESIGNED |
MR TIMOTHY ANDREW MACRAE MYLES | Feb 1953 | British | Director | 2005-08-11 UNTIL 2009-01-16 | RESIGNED |
GILLESPIE MACANDREW WS | Nominee Secretary | 2005-07-21 UNTIL 2006-02-21 | RESIGNED | ||
ANDREW DONALD WILLIAMS | Aug 1957 | British | Director | 2005-08-11 UNTIL 2012-03-01 | RESIGNED |
DAVID BISSET MILNE | Aug 1960 | British | Director | 2005-08-11 UNTIL 2020-03-01 | RESIGNED |
MS MORAG LENNIE RADCLIFFE | Jul 1956 | British | Director | 2011-05-03 UNTIL 2011-05-03 | RESIGNED |
MRS ISOBELL ANN REID | Nov 1977 | British | Director | 2017-04-01 UNTIL 2022-04-15 | RESIGNED |
MR MURRAY WILLIAM ANDERSON SHAW | Sep 1957 | British | Director | 2014-03-01 UNTIL 2016-08-30 | RESIGNED |
MR DAVID CHRISTOPHER SMITH | Nov 1969 | British | Director | 2005-07-21 UNTIL 2023-08-14 | RESIGNED |
MR MURRAY DUNCAN SOUTAR | Jul 1981 | British | Director | 2016-10-03 UNTIL 2023-01-22 | RESIGNED |
HAZEL TAIT | Aug 1967 | British | Director | 2011-12-01 UNTIL 2014-10-03 | RESIGNED |
MR IAN DAVID NELSON TURNBULL | Jul 1957 | British | Director | 2005-08-11 UNTIL 2018-12-31 | RESIGNED |
MR STEWART LINDSAY WILSON HUNTER | Jul 1954 | British | Director | 2007-11-08 UNTIL 2021-02-26 | RESIGNED |
GORDON DAVID HAMILTON | Jul 1954 | British | Director | 2005-08-11 UNTIL 2016-03-01 | RESIGNED |
MR ALISTAIR ROBERT ANDERSON | Sep 1951 | British | Director | 2010-12-01 UNTIL 2019-02-28 | RESIGNED |
GORDON DOUGLAS CAIRNS | Sep 1956 | British | Director | 2005-08-11 UNTIL 2014-02-28 | RESIGNED |
GERRARD ANTONY DAVID CLARK | Mar 1952 | British | Director | 2005-08-11 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gillespie Macandrew Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GILLESPIE MACANDREW DIRECTORS LIMITED | 2023-01-10 | 31-07-2022 | £1 Cash £1 equity |
Dormant Company Accounts - GILLESPIE MACANDREW DIRECTORS LIMITED | 2022-01-08 | 31-07-2021 | £1 Cash £1 equity |
Dormant Company Accounts - GILLESPIE MACANDREW DIRECTORS LIMITED | 2021-03-27 | 31-07-2020 | £1 Cash £1 equity |