Company NameJohn Gillespie & Sons. Limited
DirectorsEvelyn Gillespie and Iain Alexander William Gillespie
Company StatusActive
Company NumberSC015983
CategoryPrivate Limited Company
Incorporation Date24 May 1930(90 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMrs Evelyn Gillespie
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1989(59 years after company formation)
Appointment Duration31 years, 4 months
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address14 Castle Street
Stranraer
DG9 7RT
Scotland
Director NameMr Iain Alexander William Gillespie
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1989(59 years after company formation)
Appointment Duration31 years, 4 months
RoleMaster Baker
Country of ResidenceUnited Kingdom
Correspondence Address14 Castle Street
Stranraer
DG9 7RT
Scotland
Secretary NameMr Iain Alexander William Gillespie
NationalityBritish
StatusCurrent
Appointed31 May 1989(59 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Castle Street
Stranraer
DG9 7RT
Scotland

Contact

Websitewww.iaingillespie.com

Location

Registered Address14 Castle Street
Stranraer
DG9 7RT
Scotland
ConstituencyDumfries and Galloway
WardWigtown West

Shareholders

8.8k at £1Iain Alexander William Gillespie
60.00%
Ordinary
5.8k at £1Evelyn Gillespie
40.00%
Ordinary

Financials

Year2014
Net Worth£170,539
Cash£140,060
Current Liabilities£72,048

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 October 2019 (11 months, 1 week ago)
Next Return Due25 November 2020 (2 months from now)

Charges

11 December 1993Delivered on: 17 December 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

25 October 2017Confirmation statement made on 14 October 2017 with updates (5 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
26 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 14,600
(4 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 14,600
(4 pages)
16 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 14,600
(4 pages)
17 October 2013Secretary's details changed for Iain Alexander William Gillespie on 15 October 2012 (1 page)
17 October 2013Director's details changed for Iain Alexander William Gillespie on 15 October 2012 (2 pages)
17 October 2013Director's details changed for Evelyn Gillespie on 15 October 2012 (2 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
28 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
10 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 January 2010Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Iain Alexander William Gillespie on 14 October 2009 (2 pages)
18 January 2010Director's details changed for Evelyn Gillespie on 14 October 2009 (2 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 January 2009Return made up to 14/10/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2007Return made up to 14/10/07; full list of members (7 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2006Return made up to 14/10/06; full list of members (7 pages)
21 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 November 2005Return made up to 14/10/05; full list of members (7 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 October 2004Return made up to 14/10/04; full list of members (7 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 October 2003Return made up to 14/10/03; full list of members (7 pages)
22 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2002Return made up to 14/10/02; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001Return made up to 14/10/01; full list of members (6 pages)
17 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
7 November 2000Return made up to 14/10/00; full list of members (6 pages)
7 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 1999Return made up to 14/10/99; full list of members (6 pages)
18 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1998Return made up to 14/10/98; no change of members (4 pages)
10 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1997Return made up to 14/10/97; full list of members (6 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1996Return made up to 14/10/96; no change of members (4 pages)
30 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
23 October 1995Return made up to 14/10/95; full list of members (6 pages)
21 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)