Stranraer
DG9 7RT
Scotland
Director Name | Mr Iain Alexander William Gillespie |
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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 |
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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 |
Website | www.iaingillespie.com |
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Registered Address | 14 Castle Street Stranraer DG9 7RT Scotland |
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Constituency | Dumfries and Galloway |
Ward | Wigtown West |
8.8k at £1 | Iain Alexander William Gillespie 60.00% Ordinary |
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5.8k at £1 | Evelyn Gillespie 40.00% Ordinary |
Year | 2014 |
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Net Worth | £170,539 |
Cash | £140,060 |
Current Liabilities | £72,048 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 October 2023 (1 month, 3 weeks ago) |
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Next Return Due | 28 October 2024 (10 months, 3 weeks from now) |
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 |
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17 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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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
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10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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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
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17 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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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
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17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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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) |