Gillespie, Macandrew (Nominees) Limited

Company Name	Gillespie, Macandrew (Nominees) Limited
Company Status	Active
Company Number	SC101903
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 1986(37 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derek Ashley James McCulloch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 1989(2 years, 3 months after company formation)
Appointment Duration	35 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr John McArthur
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(8 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Robert Andrew Scott-Dempster
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(16 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr John Boyd Stirling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(18 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Kenneth Wyness Irons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(24 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Henry Cannon Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(24 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr John Michael Greene Blair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(25 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Alan James White
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(28 years, 5 months after company formation)
Appointment Duration	8 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Ms Agnes Mallon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(28 years, 5 months after company formation)
Appointment Duration	8 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Gregor Kenneth John Peebles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Fraser Gordon Leslie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mrs Amy Joy McDowell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(29 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Ms Fiona Jane Cameron
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(29 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Colin Stuart Hamilton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(30 years, 4 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Ms Lianne Margaret Lodge
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(32 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Christopher Duncan Gibson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Ms Gillian Jane Wright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Ms Eilidh Gillian Adams
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Ms Nicola Jane Dundas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Simon Jonathan Conon Williams
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Lois Elizabeth Anne Newton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(35 years, 5 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	David Lonsdale Mowlem
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(36 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	21 February 2006(19 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Michael Francis Grey
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2002)
Role	Writer To The Signet
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Director Name	Barbara Rachel Finlayson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1999)
Role	Writer To The Signet
Correspondence Address	90 Craigcrook Road Edinburgh EH4 3PN Scotland

Director Name	Mr Michael Neil Clifton Gascoigne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(11 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2003)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Glenalmond Whitefield Road Dunfermline Fife KY12 0SY Scotland

Director Name	Ian Gair Anderson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(14 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 May 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Craighill Gardens Edinburgh EH10 5PY Scotland

Director Name	Gordon David Hamilton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Gordon Douglas Cairns
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 3 months after company formation)
Appointment Duration	10 years (resigned 28 February 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rowan Cottage Hawthornden Lasswade EH18 1EE Scotland

Director Name	Gordon Innes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(18 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Douglas William Jaap
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	75 Waggon Road Brightons Falkirk Stirlingshire FK2 0EJ Scotland

Director Name	Gerrard Antony David Clark
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Comiston Drive Edinburgh EH10 5QR Scotland

Director Name	Mr Stewart Lindsay Wilson Hunter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(20 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 February 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Alistair Robert Anderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(24 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	16 March 1989(2 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 February 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Contact

Website	gillespiemacandrew.co.uk
Telephone	0131 2251677
Telephone region	Edinburgh

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
4 January 2024	Change of details for Gillespie Macandrew Llp as a person with significant control on 6 April 2016 (2 pages)
14 August 2023	Termination of appointment of David Christopher Smith as a director on 14 August 2023 (1 page)
3 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 June 2023	Appointment of David Lonsdale Mowlem as a director on 9 June 2023 (2 pages)
5 June 2023	Director's details changed for Mr Christopher Duncan Gibson on 5 June 2023 (2 pages)
27 March 2023	Director's details changed for Mr Fraser Gordon Leslie on 17 March 2023 (2 pages)
20 March 2023	Director's details changed for Mr Henry Cannon Smith on 9 March 2023 (2 pages)
20 March 2023	Director's details changed for Mr Alan James White on 9 March 2023 (2 pages)
20 March 2023	Director's details changed for Mr Gregor Kenneth John Peebles on 7 March 2023 (2 pages)
20 March 2023	Director's details changed for Ms Fiona Jane Cameron on 9 March 2023 (2 pages)
23 January 2023	Termination of appointment of Murray Duncan Soutar as a director on 22 January 2023 (1 page)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 May 2022	Change of details for Gillespie Macandrew Llp as a person with significant control on 16 May 2022 (2 pages)
20 April 2022	Termination of appointment of Isobell Ann Reid as a director on 15 April 2022 (1 page)
19 April 2022	Appointment of Lois Elizabeth Anne Newton as a director on 19 April 2022 (2 pages)
14 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 March 2021	Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 26 February 2021 (1 page)
11 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
28 September 2020	Appointment of Ms Nicola Jane Dundas as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Ms Gillian Jane Wright as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Ms Eilidh Gillian Adams as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Mr Simon Jonathan Conon Williams as a director on 24 September 2020 (2 pages)
27 May 2020	Termination of appointment of David Bisset Milne as a director on 1 March 2020 (1 page)
27 May 2020	Termination of appointment of Elspeth Mary Paget as a director on 1 March 2020 (1 page)
8 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 June 2019	Appointment of Mr Christopher Duncan Gibson as a director on 26 June 2019 (2 pages)
26 April 2019	Termination of appointment of Alistair Robert Anderson as a director on 28 February 2019 (1 page)
3 April 2019	Appointment of Ms Lianne Margaret Lodge as a director on 1 March 2019 (2 pages)
1 April 2019	Termination of appointment of Ian David Nelson Turnbull as a director on 31 December 2018 (1 page)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mrs Isobell Ann Reid as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Colin Stuart Hamilton as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Colin Stuart Hamilton as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mrs Isobell Ann Reid as a director on 1 April 2017 (2 pages)
7 March 2017	Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017 (1 page)
9 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
9 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
12 October 2016	Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016 (2 pages)
12 October 2016	Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016 (2 pages)
1 September 2016	Appointment of Miss Fiona Jane Cameron as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mrs Amy Joy Mcdowell as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Miss Fiona Jane Cameron as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016 (1 page)
1 September 2016	Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016 (1 page)
1 September 2016	Appointment of Mrs Amy Joy Mcdowell as a director on 1 September 2016 (2 pages)
2 August 2016	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 20 July 2016 (2 pages)
2 August 2016	Director's details changed for Mr John Michael Greene Blair on 30 March 2016 (2 pages)
2 August 2016	Director's details changed for Ms Agnes Mallon on 22 June 2016 (2 pages)
2 August 2016	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 20 July 2016 (2 pages)
2 August 2016	Director's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
2 August 2016	Director's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
2 August 2016	Director's details changed for David Bisset Milne on 30 June 2016 (2 pages)
2 August 2016	Director's details changed for Ms Agnes Mallon on 22 June 2016 (2 pages)
2 August 2016	Director's details changed for David Bisset Milne on 30 June 2016 (2 pages)
2 August 2016	Director's details changed for Mr John Michael Greene Blair on 30 March 2016 (2 pages)
12 May 2016	Appointment of Mr Fraser Gordon Leslie as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Fraser Gordon Leslie as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Gregor Kenneth John Peebles as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Gregor Kenneth John Peebles as a director on 9 May 2016 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 March 2016	Termination of appointment of Gordon David Hamilton as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Gordon David Hamilton as a director on 1 March 2016 (1 page)
20 January 2016	Annual return made up to 2 January 2016 no member list (11 pages)
20 January 2016	Annual return made up to 2 January 2016 no member list (11 pages)
1 May 2015	Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 March 2015	Termination of appointment of Kirsty Louise Macpherson as a director on 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Kirsty Louise Macpherson as a director on 28 February 2015 (1 page)
23 January 2015	Annual return made up to 2 January 2015 no member list (10 pages)
23 January 2015	Annual return made up to 2 January 2015 no member list (10 pages)
23 January 2015	Annual return made up to 2 January 2015 no member list (10 pages)
22 October 2014	Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
26 September 2014	Termination of appointment of Morag Lennie Radcliffe as a director on 19 September 2014 (1 page)
26 September 2014	Termination of appointment of Morag Lennie Radcliffe as a director on 19 September 2014 (1 page)
11 September 2014	Director's details changed for Mr David Christopher Smith on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Derek Ashley James Mcculloch on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mrs Elspeth Mary Paget on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Alistair Robert Anderson on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for David Bisset Milne on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mrs Elspeth Mary Paget on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Thomas Kenneth Murray on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for John Mcarthur on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Robert Andrew Scott-Dempster on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr John Boyd Stirling on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Gordon David Hamilton on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Gordon David Hamilton on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Derek Ashley James Mcculloch on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Alistair Robert Anderson on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Gordon David Hamilton on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mrs Elspeth Mary Paget on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Robert Andrew Scott-Dempster on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for David Bisset Milne on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for David Bisset Milne on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Derek Ashley James Mcculloch on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Thomas Kenneth Murray on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for John Mcarthur on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr John Boyd Stirling on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for John Mcarthur on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Ian David Nelson Turnbull on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Ian David Nelson Turnbull on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Robert Andrew Scott-Dempster on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr David Christopher Smith on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr John Boyd Stirling on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Alistair Robert Anderson on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr David Christopher Smith on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Ian David Nelson Turnbull on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Thomas Kenneth Murray on 1 September 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014	Appointment of Mr Murray William Anderson Shaw as a director (2 pages)
14 March 2014	Appointment of Mr Murray William Anderson Shaw as a director (2 pages)
5 March 2014	Termination of appointment of Gordon Innes as a director (1 page)
5 March 2014	Termination of appointment of Gordon Cairns as a director (1 page)
5 March 2014	Termination of appointment of Gordon Cairns as a director (1 page)
5 March 2014	Termination of appointment of Colin Mackay as a director (1 page)
5 March 2014	Termination of appointment of Christian Melville as a director (1 page)
5 March 2014	Termination of appointment of Gordon Innes as a director (1 page)
5 March 2014	Termination of appointment of Christian Melville as a director (1 page)
5 March 2014	Termination of appointment of Colin Mackay as a director (1 page)
10 January 2014	Annual return made up to 2 January 2014 no member list (23 pages)
10 January 2014	Annual return made up to 2 January 2014 no member list (23 pages)
10 January 2014	Annual return made up to 2 January 2014 no member list (23 pages)
6 November 2013	Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
6 November 2013	Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
6 November 2013	Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
3 October 2013	Director's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 October 2013	Director's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 October 2013	Director's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 September 2013	Director's details changed for Kirsty Louise Macpherson on 30 August 2013 (2 pages)
3 September 2013	Director's details changed for Kirsty Louise Macpherson on 30 August 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013	Termination of appointment of Simon Leslie as a director (1 page)
1 March 2013	Termination of appointment of Simon Leslie as a director (1 page)
4 January 2013	Annual return made up to 2 January 2013 no member list (25 pages)
4 January 2013	Annual return made up to 2 January 2013 no member list (25 pages)
4 January 2013	Annual return made up to 2 January 2013 no member list (25 pages)
31 October 2012	Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
31 October 2012	Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
31 October 2012	Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
22 June 2012	Appointment of Mr John Michael Greene Blair as a director (2 pages)
22 June 2012	Appointment of Mr John Michael Greene Blair as a director (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 March 2012	Termination of appointment of Andrew Williams as a director (1 page)
1 March 2012	Termination of appointment of Andrew Williams as a director (1 page)
20 January 2012	Annual return made up to 2 January 2012 no member list (25 pages)
20 January 2012	Annual return made up to 2 January 2012 no member list (25 pages)
20 January 2012	Annual return made up to 2 January 2012 no member list (25 pages)
7 December 2011	Appointment of Hazel Tait as a director (2 pages)
7 December 2011	Appointment of Hazel Tait as a director (2 pages)
10 August 2011	Appointment of Mr Henry Cannon Smith as a director (2 pages)
10 August 2011	Appointment of Mr Henry Cannon Smith as a director (2 pages)
6 May 2011	Appointment of Mrs Morag Lennie Radcliffe as a director (2 pages)
6 May 2011	Appointment of Mrs Morag Lennie Radcliffe as a director (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 March 2011	Termination of appointment of Gerrard Clark as a director (1 page)
3 March 2011	Termination of appointment of Gerrard Clark as a director (1 page)
19 January 2011	Appointment of Mr Kenneth Wyness Irons as a director (2 pages)
19 January 2011	Appointment of Mr Kenneth Wyness Irons as a director (2 pages)
7 January 2011	Annual return made up to 2 January 2011 no member list (22 pages)
7 January 2011	Annual return made up to 2 January 2011 no member list (22 pages)
7 January 2011	Annual return made up to 2 January 2011 no member list (22 pages)
21 December 2010	Appointment of Mr Alistair Robert Anderson as a director (2 pages)
21 December 2010	Appointment of Mr Alistair Robert Anderson as a director (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 January 2010	Annual return made up to 2 January 2010 no member list (12 pages)
8 January 2010	Director's details changed for Christian Kenneth Bowring Melville on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 2 January 2010 no member list (12 pages)
8 January 2010	Director's details changed for Christian Kenneth Bowring Melville on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Christian Kenneth Bowring Melville on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 2 January 2010 no member list (12 pages)
8 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
29 May 2009	Director's change of particulars / david smith / 23/05/2009 (1 page)
29 May 2009	Director's change of particulars / david smith / 23/05/2009 (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2009	Appointment terminated director timothy myles (1 page)
19 January 2009	Appointment terminated director james macgregor (1 page)
19 January 2009	Appointment terminated director james macgregor (1 page)
19 January 2009	Appointment terminated director timothy myles (1 page)
8 January 2009	Annual return made up to 02/01/09 (9 pages)
8 January 2009	Appointment terminated director douglas jaap (1 page)
8 January 2009	Appointment terminated director douglas jaap (1 page)
8 January 2009	Annual return made up to 02/01/09 (9 pages)
28 October 2008	Director's change of particulars / timothy myles / 26/09/2008 (1 page)
28 October 2008	Director's change of particulars / timothy myles / 26/09/2008 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 January 2008	Annual return made up to 02/01/08 (5 pages)
4 January 2008	Annual return made up to 02/01/08 (5 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
5 January 2007	Annual return made up to 02/01/07 (5 pages)
5 January 2007	Annual return made up to 02/01/07 (5 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
16 February 2006	Annual return made up to 02/01/06 (5 pages)
16 February 2006	Annual return made up to 02/01/06 (5 pages)
15 February 2006	Registered office changed on 15/02/06 from: 5 atholl crescent EH3 8EJ midlothian EH3 8EJ (1 page)
15 February 2006	Secretary's particulars changed (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 5 atholl crescent EH3 8EJ midlothian EH3 8EJ (1 page)
15 February 2006	Secretary's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 January 2005	Annual return made up to 02/01/05 (8 pages)
10 January 2005	Annual return made up to 02/01/05 (8 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
9 January 2004	Annual return made up to 02/01/04 (7 pages)
9 January 2004	Annual return made up to 02/01/04 (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
14 January 2003	Annual return made up to 02/01/03 (6 pages)
14 January 2003	Annual return made up to 02/01/03 (6 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
8 January 2002	Annual return made up to 02/01/02 (6 pages)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 January 2002	Annual return made up to 02/01/02 (6 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
17 January 2001	Annual return made up to 15/01/01 363(288) ‐ Director resigned (6 pages)
17 January 2001	Annual return made up to 15/01/01 363(288) ‐ Director resigned (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
1 February 2000	Annual return made up to 27/01/00 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
1 February 2000	Annual return made up to 27/01/00 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
2 February 1999	Annual return made up to 06/02/99 (7 pages)
2 February 1999	Annual return made up to 06/02/99 (7 pages)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (3 pages)
4 February 1998	Annual return made up to 06/02/98 363(288) ‐ Director resigned (6 pages)
4 February 1998	Annual return made up to 06/02/98 363(288) ‐ Director resigned (6 pages)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1997	Annual return made up to 06/02/97 (6 pages)
2 February 1997	Annual return made up to 06/02/97 (6 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 February 1996	Annual return made up to 06/02/96 (6 pages)
9 February 1996	Annual return made up to 06/02/96 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 November 1986	Certificate of Incorporation (1 page)
13 November 1986	Certificate of Incorporation (1 page)

Gillespie, Macandrew (Nominees) Limited

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Contact Data Scotland