John Gillespie (Motor Engineers) Limited

Company Name	John Gillespie (Motor Engineers) Limited
Directors	John Thomas Gillespie and Wendy Ann Gillespie
Company Status	Active
Company Number	SC032695
Category	Private Limited Company
Incorporation Date	26 November 1957(65 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr John Thomas Gillespie
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 2002(44 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	11 Coatbridge Road Gartcosh Glasgow G69 8GE Scotland

Director Name	Mrs Wendy Ann Gillespie
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(59 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Coatbridge Road Gartcosh Glasgow G69 8GE Scotland

Director Name	Ann Gillespie
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(31 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2007)
Role	Secretary
Correspondence Address	17 Heath Avenue Kirkintilloch Glasgow Lanarkshire G66 4LG Scotland

Director Name	John Gillespie
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(31 years, 8 months after company formation)
Appointment Duration	23 years, 12 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Heath Avenue Lenzie Glasgow G66 4LG Scotland

Secretary Name	Ann Gillespie
Nationality	British
Status	Resigned
Appointed	26 July 1989(31 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	17 Heath Avenue Kirkintilloch Glasgow Lanarkshire G66 4LG Scotland

Director Name	Mr John Gillespie
Date of Birth	October 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(56 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 August 2020)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	23 Main Street Cambuslang Glasgow G72 7EX Scotland

Contact

Telephone	0141 7762252
Telephone region	Glasgow

Location

Registered Address	11 Coatbridge Road Gartcosh Glasgow G69 8GE Scotland

Shareholders

3.8k at £1	Jack Gillespie Trust 52.78% Ordinary
3.4k at £1	John Thomas Gillespie 47.22% Ordinary

Financials

Year	2014
Net Worth	£378,271
Cash	£9,816
Current Liabilities	£346,234

Accounts

Latest Accounts	28 April 2022 (11 months ago)
Next Accounts Due	28 January 2024 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 April

Returns

Latest Return	18 August 2022 (7 months, 1 week ago)
Next Return Due	1 September 2023 (5 months from now)

Charges

25 January 2012	Delivered on: 4 February 2012 Satisfied on: 24 June 2014 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Millersneuk service station 63/69 auchinloch road lenzie. Fully Satisfied
18 January 2012	Delivered on: 27 January 2012 Satisfied on: 24 June 2014 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: In terms of a minute of agreement. Particulars: Millersneuk service station 63/69 auchinloch road lenzie. Fully Satisfied
1 August 2008	Delivered on: 14 August 2008 Satisfied on: 17 June 2014 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lenzie service station, 59 kirkintilloch road, lenzie DMB62669. Fully Satisfied
26 March 1997	Delivered on: 7 April 1997 Satisfied on: 17 June 2014 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at millersneuk garage,63/69 auchinloch road,lenzie. Fully Satisfied
21 April 1989	Delivered on: 12 May 1989 Satisfied on: 17 June 2014 Persons entitled: B P Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying in parish of cadder, county of lanark containing 1/100 parts of an acre. Fully Satisfied
27 September 2007	Delivered on: 6 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 glazertbank, lennoxtown STG57982. Outstanding
10 September 2007	Delivered on: 14 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 glazertbank lennoxtown STG57981. Outstanding

Filing History

20 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
26 March 2021	Registered office address changed from 14 Holmhead Kilbirnie KA25 6BW Scotland to 11 Coatbridge Road Gartcosh Glasgow G69 8GE on 26 March 2021 (1 page)
22 February 2021	Micro company accounts made up to 28 April 2020 (3 pages)
16 November 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
30 August 2020	Termination of appointment of John Gillespie as a director on 17 August 2020 (1 page)
28 April 2020	Director's details changed for Mrs Wendy Ann Gillespie on 28 April 2020 (2 pages)
28 April 2020	Director's details changed for Mr John Thomas Gillespie on 28 April 2020 (2 pages)
28 April 2020	Unaudited abridged accounts made up to 28 April 2019 (8 pages)
29 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
26 November 2019	Compulsory strike-off action has been discontinued (1 page)
24 November 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
27 April 2019	Micro company accounts made up to 29 April 2018 (2 pages)
27 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
27 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 April 2017	Appointment of Mrs Wendy Ann Gillespie as a director on 21 April 2017 (2 pages)
23 April 2017	Appointment of Mrs Wendy Ann Gillespie as a director on 21 April 2017 (2 pages)
6 March 2017	Registered office address changed from Lanrig House Gartferry Road Chryston Glasgow G69 9JY to 14 Holmhead Kilbirnie KA25 6BW on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from Lanrig House Gartferry Road Chryston Glasgow G69 9JY to 14 Holmhead Kilbirnie KA25 6BW on 6 March 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 October 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,200 (4 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,200 (4 pages)
26 February 2015	Registered office address changed from 7 Gartferry Road Chryston Glasgow G69 9JY to Lanrig House Gartferry Road Chryston Glasgow G69 9JY on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 7 Gartferry Road Chryston Glasgow G69 9JY to Lanrig House Gartferry Road Chryston Glasgow G69 9JY on 26 February 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 7,200 (4 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 7,200 (4 pages)
8 July 2014	Registered office address changed from 23 Main Street Cambuslang Glasgow G72 7EX Scotland on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 23 Main Street Cambuslang Glasgow G72 7EX Scotland on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 23 Main Street Cambuslang Glasgow G72 7EX Scotland on 8 July 2014 (1 page)
24 June 2014	Satisfaction of charge 6 in full (4 pages)
24 June 2014	Satisfaction of charge 7 in full (4 pages)
24 June 2014	Satisfaction of charge 6 in full (4 pages)
24 June 2014	Satisfaction of charge 7 in full (4 pages)
17 June 2014	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Satisfaction of charge 5 in full (4 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Satisfaction of charge 5 in full (4 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
20 March 2014	Appointment of Mr John Gillespie as a director (2 pages)
20 March 2014	Registered office address changed from Millersneuk Garage Lenzie G66 6EZ on 20 March 2014 (1 page)
20 March 2014	Appointment of Mr John Gillespie as a director (2 pages)
20 March 2014	Registered office address changed from Millersneuk Garage Lenzie G66 6EZ on 20 March 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,200 (3 pages)
10 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,200 (3 pages)
2 September 2013	Termination of appointment of John Gillespie as a director (1 page)
2 September 2013	Termination of appointment of John Gillespie as a director (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
12 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for John Thomas Gillespie on 19 October 2009 (2 pages)
28 September 2010	Director's details changed for John Gillespie on 19 October 2009 (2 pages)
28 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for John Thomas Gillespie on 19 October 2009 (2 pages)
28 September 2010	Director's details changed for John Gillespie on 19 October 2009 (2 pages)
28 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 October 2008	Return made up to 18/08/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 October 2008	Return made up to 18/08/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 October 2007	Partic of mort/charge * (3 pages)
6 October 2007	Partic of mort/charge * (3 pages)
24 September 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 September 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 September 2007	Partic of mort/charge * (3 pages)
14 September 2007	Partic of mort/charge * (3 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 September 2006	Return made up to 18/08/06; full list of members (7 pages)
21 September 2006	Return made up to 18/08/06; full list of members (7 pages)
24 February 2006	Full accounts made up to 30 April 2005 (12 pages)
24 February 2006	Full accounts made up to 30 April 2005 (12 pages)
8 September 2005	Return made up to 18/08/05; full list of members (7 pages)
8 September 2005	Return made up to 18/08/05; full list of members (7 pages)
24 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
24 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
14 September 2004	Return made up to 18/08/04; full list of members (7 pages)
14 September 2004	Return made up to 18/08/04; full list of members (7 pages)
1 March 2004	Accounts for a medium company made up to 30 April 2003 (15 pages)
1 March 2004	Accounts for a medium company made up to 30 April 2003 (15 pages)
1 September 2003	Return made up to 18/08/03; full list of members (7 pages)
1 September 2003	Return made up to 18/08/03; full list of members (7 pages)
8 April 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
8 April 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
18 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 (7 pages)
18 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 (7 pages)
28 February 2002	Full accounts made up to 30 April 2001 (13 pages)
28 February 2002	Full accounts made up to 30 April 2001 (13 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 September 2001	Return made up to 18/08/01; full list of members (6 pages)
20 September 2001	Return made up to 18/08/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
5 October 2000	Return made up to 18/08/00; full list of members (6 pages)
5 October 2000	Return made up to 18/08/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 30 April 1999 (13 pages)
2 November 1999	Full accounts made up to 30 April 1999 (13 pages)
26 August 1999	Return made up to 18/08/99; full list of members 363(287) ‐ Registered office changed on 26/08/99 (6 pages)
26 August 1999	Return made up to 18/08/99; full list of members 363(287) ‐ Registered office changed on 26/08/99 (6 pages)
12 October 1998	Full accounts made up to 30 April 1998 (14 pages)
12 October 1998	Full accounts made up to 30 April 1998 (14 pages)
21 August 1998	Return made up to 18/08/98; no change of members (4 pages)
21 August 1998	Return made up to 18/08/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 30 April 1997 (14 pages)
26 January 1998	Full accounts made up to 30 April 1997 (14 pages)
10 September 1997	Return made up to 25/08/97; no change of members (4 pages)
10 September 1997	Return made up to 25/08/97; no change of members (4 pages)
7 April 1997	Partic of mort/charge * (6 pages)
7 April 1997	Partic of mort/charge * (6 pages)
21 November 1996	Full accounts made up to 30 April 1996 (15 pages)
21 November 1996	Full accounts made up to 30 April 1996 (15 pages)
9 September 1996	Return made up to 25/08/96; full list of members (6 pages)
9 September 1996	Return made up to 25/08/96; full list of members (6 pages)
7 November 1995	Full accounts made up to 30 April 1995 (11 pages)
7 November 1995	Full accounts made up to 30 April 1995 (11 pages)
21 September 1995	Return made up to 25/08/95; no change of members (4 pages)
21 September 1995	Return made up to 25/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 August 1994	Accounts for a small company made up to 30 April 1994 (11 pages)
26 August 1994	Accounts for a small company made up to 30 April 1994 (11 pages)
6 September 1993	Full accounts made up to 30 April 1993 (11 pages)
6 September 1993	Full accounts made up to 30 April 1993 (11 pages)
11 January 1993	Full accounts made up to 30 April 1992 (8 pages)
11 January 1993	Full accounts made up to 30 April 1992 (8 pages)
27 February 1992	Full accounts made up to 30 April 1991 (9 pages)
27 February 1992	Full accounts made up to 30 April 1991 (9 pages)
24 September 1990	Full accounts made up to 30 April 1990 (8 pages)
24 September 1990	Full accounts made up to 30 April 1990 (8 pages)
14 August 1989	Full accounts made up to 30 April 1989 (8 pages)
14 August 1989	Full accounts made up to 30 April 1989 (8 pages)
25 September 1987	Full accounts made up to 30 April 1987 (8 pages)
25 September 1987	Full accounts made up to 30 April 1987 (8 pages)
16 April 1987	Full accounts made up to 30 April 1986 (8 pages)
16 April 1987	Full accounts made up to 30 April 1986 (8 pages)
16 December 1985	Accounts made up to 30 April 1985 (7 pages)
16 December 1985	Accounts made up to 30 April 1985 (7 pages)
15 May 1985	Accounts made up to 30 April 1984 (6 pages)
15 May 1985	Accounts made up to 30 April 1984 (6 pages)
6 April 1984	Accounts made up to 30 April 1983 (7 pages)
6 April 1984	Accounts made up to 30 April 1983 (7 pages)
16 August 1983	Accounts made up to 30 April 1982 (7 pages)
16 August 1983	Accounts made up to 30 April 1982 (7 pages)
26 November 1957	Incorporation (11 pages)
26 November 1957	Incorporation (11 pages)

John Gillespie (Motor Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland