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Summary

Contact details

Officers50

Finance3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

GILLESPIE MACANDREW SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jul 2005 (19 years ago)

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Summary

NameGILLESPIE MACANDREW SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC287766
Incorporation Date21 Jul 2005 (19 years ago) / 653 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDLOTHIAN, 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Officers

corporate

IndividualUnited Kingdom

GILLESPIE MACANDREW LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, Eilidh Gillian

Director


Appointed on24 Sep 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Blair, John Michael Greene

Director


Appointed on01 Jun 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Gillespie Macandrew Directors Limited

Corporate Secretary


Appointed on21 Feb 2006

individual

IndividualUnited Kingdom

Gillespie Macandrew Ws

nominee-secretary


Appointed on21 Jul 2005

Resigned on21 Feb 2006

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
02 Aug 2022Confirmation statement with no updatesCS01View
20 Apr 2022Termination director company with name termination dateTM01View
19 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015

Related companies by officers

Frequently asked questions

Where is GILLESPIE MACANDREW SECRETARIES LIMITED's headquarters?

GILLESPIE MACANDREW SECRETARIES LIMITED's headquarters is located at MIDLOTHIAN, 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

What is GILLESPIE MACANDREW SECRETARIES LIMITED's industry?

GILLESPIE MACANDREW SECRETARIES LIMITED is in the industry of Other personal service activities n.e.c.

What year was GILLESPIE MACANDREW SECRETARIES LIMITED started?

GILLESPIE MACANDREW SECRETARIES LIMITED was started in 2005

Sources: Companies House