Company NameJohn Gillespie & Company (T.V. Rentals) Limited
DirectorsAlexander McKinnon and Janet McColl McKinnon
Company StatusActive
Company NumberSC038786
CategoryPrivate Limited Company
Incorporation Date14 May 1963(60 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alexander McKinnon
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(25 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 The Granary 43 The Granary
Glebe Street
Dumfries
DG1 2LU
Scotland
Director NameJanet McColl McKinnon
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(25 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address43 The Granary Glebe Street
Dumfries
DG1 2LU
Scotland
Secretary NameJanet McColl McKinnon
NationalityBritish
StatusResigned
Appointed31 December 1988(25 years, 7 months after company formation)
Appointment Duration32 years, 9 months (resigned 18 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrooksyde
Kippford
Dalbeattie
Kirkcudbrightshire
DG5 4LL
Scotland

Location

Registered Address60 St Enoch Square
Glasgow
G1 4AG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1A. Mckinnon
50.00%
Ordinary
50 at £1J.m. Mckinnon
50.00%
Ordinary

Financials

Year2014
Net Worth£8,690
Cash£2,104
Current Liabilities£3,784

Accounts

Latest Accounts31 March 2023 (11 months, 1 week ago)
Next Accounts Due31 December 2024 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 December 2023 (2 months, 2 weeks ago)
Next Return Due3 January 2025 (10 months from now)

Filing History

21 December 2023Confirmation statement made on 20 December 2023 with no updates (3 pages)
13 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
20 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
31 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
30 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
27 October 2021Termination of appointment of Janet Mccoll Mckinnon as a secretary on 18 October 2021 (1 page)
27 October 2021Director's details changed for Mr Alexander Mckinnon on 18 October 2021 (2 pages)
27 October 2021Director's details changed for Janet Mccoll Mckinnon on 18 October 2021 (2 pages)
14 April 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
20 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
21 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
15 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
27 December 2017Confirmation statement made on 26 December 2017 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2016Confirmation statement made on 26 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 26 December 2016 with updates (5 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 January 2016Annual return made up to 26 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 26 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 February 2015Annual return made up to 26 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
12 February 2015Annual return made up to 26 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014Annual return made up to 26 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 26 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2012Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2011Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 December 2010Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
26 December 2010Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Alexander Mckinnon on 31 December 2009 (2 pages)
4 January 2010Director's details changed for Janet Mccoll Mckinnon on 31 December 2009 (2 pages)
4 January 2010Director's details changed for Janet Mccoll Mckinnon on 31 December 2009 (2 pages)
4 January 2010Director's details changed for Alexander Mckinnon on 31 December 2009 (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
22 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
18 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2004Return made up to 31/12/03; full list of members (7 pages)
17 January 2004Return made up to 31/12/03; full list of members (7 pages)
20 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
11 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1998Full accounts made up to 31 March 1997 (10 pages)
14 January 1998Full accounts made up to 31 March 1997 (10 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
21 January 1997Full accounts made up to 31 March 1996 (10 pages)
21 January 1997Full accounts made up to 31 March 1996 (10 pages)
16 January 1997Return made up to 31/12/96; full list of members (6 pages)
16 January 1997Return made up to 31/12/96; full list of members (6 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
6 November 1995Full accounts made up to 31 March 1995 (10 pages)
6 November 1995Full accounts made up to 31 March 1995 (10 pages)