| Company Name | John Gillespie & Company (T.V. Rentals) Limited |
|---|---|
| Directors | Alexander McKinnon and Janet McColl McKinnon |
| Company Status | Active |
| Company Number | SC038786 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1963(60 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander McKinnon |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years, 7 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 The Granary 43 The Granary Glebe Street Dumfries DG1 2LU Scotland |
| Director Name | Janet McColl McKinnon |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years, 7 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 The Granary Glebe Street Dumfries DG1 2LU Scotland |
| Secretary Name | Janet McColl McKinnon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(25 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months (resigned 18 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooksyde Kippford Dalbeattie Kirkcudbrightshire DG5 4LL Scotland |
Location
| Registered Address | 60 St Enoch Square Glasgow G1 4AG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | A. Mckinnon 50.00% Ordinary |
|---|---|
| 50 at £1 | J.m. Mckinnon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,690 |
| Cash | £2,104 |
| Current Liabilities | £3,784 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 27 October 2021 | Termination of appointment of Janet Mccoll Mckinnon as a secretary on 18 October 2021 (1 page) |
| 27 October 2021 | Director's details changed for Mr Alexander Mckinnon on 18 October 2021 (2 pages) |
| 27 October 2021 | Director's details changed for Janet Mccoll Mckinnon on 18 October 2021 (2 pages) |
| 14 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2016 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2012 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2011 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 December 2010 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 26 December 2010 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Alexander Mckinnon on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Janet Mccoll Mckinnon on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Janet Mccoll Mckinnon on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Alexander Mckinnon on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |