| Company Name | John Gillespie & Sons. Limited |
|---|---|
| Directors | Evelyn Gillespie and Iain Alexander William Gillespie |
| Company Status | Active |
| Company Number | SC015983 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1930(93 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mrs Evelyn Gillespie |
|---|---|
| Date of Birth | May 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1989(59 years after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Castle Street Stranraer DG9 7RT Scotland |
| Director Name | Mr Iain Alexander William Gillespie |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1989(59 years after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Master Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Castle Street Stranraer DG9 7RT Scotland |
| Secretary Name | Mr Iain Alexander William Gillespie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1989(59 years after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Castle Street Stranraer DG9 7RT Scotland |
Contact
| Website | www.iaingillespie.com |
|---|
Location
| Registered Address | 14 Castle Street Stranraer DG9 7RT Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Wigtown West |
Shareholders
| 8.8k at £1 | Iain Alexander William Gillespie 60.00% Ordinary |
|---|---|
| 5.8k at £1 | Evelyn Gillespie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,539 |
| Cash | £140,060 |
| Current Liabilities | £72,048 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (10 months, 3 weeks from now) |
Charges
| 11 December 1993 | Delivered 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
| 17 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 16 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 25 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
| 25 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 October 2013 | Director's details changed for Evelyn Gillespie on 15 October 2012 (2 pages) |
| 17 October 2013 | Secretary's details changed for Iain Alexander William Gillespie on 15 October 2012 (1 page) |
| 17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Secretary's details changed for Iain Alexander William Gillespie on 15 October 2012 (1 page) |
| 17 October 2013 | Director's details changed for Iain Alexander William Gillespie on 15 October 2012 (2 pages) |
| 17 October 2013 | Director's details changed for Iain Alexander William Gillespie on 15 October 2012 (2 pages) |
| 17 October 2013 | Director's details changed for Evelyn Gillespie on 15 October 2012 (2 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Director's details changed for Evelyn Gillespie on 14 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Iain Alexander William Gillespie on 14 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Iain Alexander William Gillespie on 14 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Evelyn Gillespie on 14 October 2009 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 November 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 5 November 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 2 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |