Gandp Holding Limited

Company Name	Gandp Holding Limited
Company Status	Dissolved
Company Number	SC049861
Category	Private Limited Company
Incorporation Date	24 January 1972(52 years, 3 months ago)
Dissolution Date	29 December 2021 (2 years, 4 months ago)
Previous Name	James C. Gillespie Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Graeme Macinroy Gillespie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1988(16 years, 9 months after company formation)
Appointment Duration	33 years, 2 months (closed 29 December 2021)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Miss Pauline Edith Gillespie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(26 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (closed 29 December 2021)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Edith Black Gillespie
Nationality	British
Status	Resigned
Appointed	26 October 1988(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 October 1989)
Role	Office Manager
Correspondence Address	23 The Inches Dalgety Bay Dunfermline Fife KY11 5YG Scotland

Director Name	James Carson Gillespie
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(16 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 14 October 2011)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	Muirhead Midfield Road, Mitchelston Industrial Est, Kirkcaldy Fife KY1 3PS Scotland

Secretary Name	Edith Black Gillespie
Nationality	British
Status	Resigned
Appointed	26 October 1988(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 October 1989)
Role	Company Director
Correspondence Address	23 The Inches Dalgety Bay Dunfermline Fife KY11 5YG Scotland

Director Name	Edith Clark Gillespie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(17 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 October 2011)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Muirhead Midfield Road, Mitchelston Industrial Est, Kirkcaldy Fife KY1 3PS Scotland

Secretary Name	Edith Clark Gillespie
Nationality	British
Status	Resigned
Appointed	31 October 1989(17 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 October 2011)
Role	Company Director
Correspondence Address	Muirhead Midfield Road, Mitchelston Industrial Est, Kirkcaldy Fife KY1 3PS Scotland

Contact

Website	jcgillespie.co.uk

Location

Registered Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

80k at £0.1	Graeme Gillespie 50.00% Ordinary B
40k at £0.1	Pauline Edith Gillespie 25.00% Ordinary D
40k at £0.1	Pauline Gillespie 25.00% Ordinary B

Financials

Year	2014
Net Worth	£931,630
Cash	£74,920
Current Liabilities	£120,376

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

26 May 2004	Delivered on: 1 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 4, muirhead, midfield road, mitchelson industrial estate, kirkcaldy. Outstanding
11 February 2004	Delivered on: 19 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
7 October 1981	Delivered on: 16 October 1981 Satisfied on: 2 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: North end works, cowdenbeath. Fully Satisfied
10 July 1980	Delivered on: 15 July 1980 Satisfied on: 2 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

29 December 2021	Final Gazette dissolved following liquidation (1 page)
29 September 2021	Final account prior to dissolution in MVL (final account attached) (12 pages)
9 April 2019	Registered office address changed from C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019 (2 pages)
20 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 November 2017	Satisfaction of charge 3 in full (1 page)
27 November 2017	Satisfaction of charge 4 in full (1 page)
27 November 2017	Satisfaction of charge 4 in full (1 page)
27 November 2017	Satisfaction of charge 3 in full (1 page)
24 November 2017	Registered office address changed from Muirhead Midfield Road, Mitchelston Industrial Est, Kirkcaldy Fife KY1 3PS to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from Muirhead Midfield Road, Mitchelston Industrial Est, Kirkcaldy Fife KY1 3PS to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 24 November 2017 (2 pages)
24 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 (2 pages)
24 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 (2 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
13 October 2017	Company name changed james C. gillespie LIMITED\certificate issued on 13/10/17 CONNOT ‐ Change of name notice (2 pages)
13 October 2017	Company name changed james C. gillespie LIMITED\certificate issued on 13/10/17 CONNOT ‐ Change of name notice (2 pages)
13 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
28 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Director's details changed for Graeme Macinroy Gillespie on 25 February 2016 (2 pages)
31 March 2016	Director's details changed for Graeme Macinroy Gillespie on 25 February 2016 (2 pages)
31 March 2016	Director's details changed for Pauline Edith Gillespie on 28 February 2016 (2 pages)
31 March 2016	Director's details changed for Pauline Edith Gillespie on 28 February 2016 (2 pages)
21 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 16,000 (4 pages)
21 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 16,000 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 16,000 (4 pages)
26 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 16,000 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 16,000 (4 pages)
16 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 16,000 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Purchase of own shares. (3 pages)
23 November 2011	Purchase of own shares. (3 pages)
17 November 2011	Termination of appointment of Edith Gillespie as a secretary (2 pages)
17 November 2011	Termination of appointment of Edith Gillespie as a director (2 pages)
17 November 2011	Termination of appointment of James Gillespie as a director (2 pages)
17 November 2011	Cancellation of shares. Statement of capital on 17 November 2011 GBP 16,000.0 (7 pages)
17 November 2011	Resolutions RES13 ‐ Share acquisition 12/10/2011 (2 pages)
17 November 2011	Resolutions RES13 ‐ Share acquisition 12/10/2011 (2 pages)
17 November 2011	Cancellation of shares. Statement of capital on 17 November 2011 GBP 16,000.0 (7 pages)
17 November 2011	Resolutions RES13 ‐ Share acquisition 12/10/2011 (2 pages)
17 November 2011	Termination of appointment of James Gillespie as a director (2 pages)
17 November 2011	Resolutions RES13 ‐ Share acquisition 12/10/2011 (2 pages)
17 November 2011	Termination of appointment of Edith Gillespie as a secretary (2 pages)
17 November 2011	Termination of appointment of Edith Gillespie as a director (2 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
30 September 2011	Purchase of own shares. (2 pages)
30 September 2011	Purchase of own shares. (2 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 November 2009	Director's details changed for James Carson Gillespie on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Edith Clark Gillespie on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Pauline Edith Gillespie on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Graeme Macinroy Gillespie on 31 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Edith Clark Gillespie on 31 October 2009 (1 page)
27 November 2009	Secretary's details changed for Edith Clark Gillespie on 31 October 2009 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Edith Clark Gillespie on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for James Carson Gillespie on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Graeme Macinroy Gillespie on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Pauline Edith Gillespie on 31 October 2009 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2008	Return made up to 31/10/08; no change of members (4 pages)
27 November 2008	Return made up to 31/10/08; no change of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 November 2007	Return made up to 31/10/07; full list of members (8 pages)
23 November 2007	Return made up to 31/10/07; full list of members (8 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 November 2006	Return made up to 31/10/06; full list of members (10 pages)
17 November 2006	Return made up to 31/10/06; full list of members (10 pages)
7 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 October 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 November 2004	Return made up to 31/10/04; full list of members (10 pages)
22 November 2004	Return made up to 31/10/04; full list of members (10 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 June 2004	Dec mort/charge * (4 pages)
2 June 2004	Dec mort/charge * (4 pages)
2 June 2004	Dec mort/charge * (4 pages)
2 June 2004	Dec mort/charge * (4 pages)
1 June 2004	Partic of mort/charge * (5 pages)
1 June 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (6 pages)
19 February 2004	Partic of mort/charge * (6 pages)
11 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 November 2002	Return made up to 31/10/02; full list of members (9 pages)
5 November 2002	Return made up to 31/10/02; full list of members (9 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2002	Nc inc already adjusted 03/10/02 (1 page)
10 October 2002	Memorandum and Articles of Association (4 pages)
10 October 2002	Memorandum and Articles of Association (4 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2002	Nc inc already adjusted 03/10/02 (1 page)
7 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 October 2002	Return made up to 31/10/01; full list of members; amend (8 pages)
2 October 2002	Return made up to 31/10/01; full list of members; amend (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Nc inc already adjusted 24/03/99 (1 page)
5 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 February 2001	Nc inc already adjusted 24/03/99 (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Return made up to 31/10/00; full list of members (7 pages)
30 January 2001	Return made up to 31/10/00; full list of members (7 pages)
13 October 2000	Registered office changed on 13/10/00 from: north end works cowdenbeath fife (1 page)
13 October 2000	Registered office changed on 13/10/00 from: north end works cowdenbeath fife (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Return made up to 31/10/99; full list of members (7 pages)
14 January 2000	Return made up to 31/10/99; full list of members (7 pages)
26 March 1999	Return made up to 31/10/98; no change of members (4 pages)
26 March 1999	Return made up to 31/10/98; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1997	Return made up to 31/10/96; no change of members (4 pages)
18 March 1997	Return made up to 31/10/96; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1996	Full accounts made up to 31 March 1995 (5 pages)
24 January 1996	Full accounts made up to 31 March 1995 (5 pages)
23 October 1995	Return made up to 31/10/95; no change of members (4 pages)
23 October 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 October 1991	Ad 26/07/91--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
30 October 1991	Ad 26/07/91--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
3 March 1989	Return made up to 26/10/88; full list of members (6 pages)
3 March 1989	Return made up to 26/10/88; full list of members (6 pages)
24 March 1987	Return made up to 21/08/86; full list of members (6 pages)
24 March 1987	Return made up to 21/08/86; full list of members (6 pages)

Gandp Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland