Balerno
EH14 7NB
Scotland
Secretary Name | Mr John Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Falkland Gardens Edinburgh EH12 6UW Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | gillespietax.co.uk |
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Telephone | 0131 5529100 |
Telephone region | Edinburgh |
Registered Address | Gillespie Partnership Llp 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
1 at £1 | Alastair Robertson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,832 |
Cash | £1,266 |
Current Liabilities | £18,474 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
22 February 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
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22 October 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
7 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
13 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
13 November 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
28 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
28 October 2016 | Director's details changed for Mr Alastair Robertson on 28 October 2016 (2 pages) |
28 October 2016 | Director's details changed for Mr Alastair Robertson on 28 October 2016 (2 pages) |
30 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
8 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
18 November 2013 | Termination of appointment of John Robertson as a secretary (1 page) |
18 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Termination of appointment of John Robertson as a secretary (1 page) |
18 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
4 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
3 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
11 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Alastair Robertson on 30 August 2010 (2 pages) |
11 November 2010 | Secretary's details changed for John Robertson on 30 August 2010 (1 page) |
11 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Secretary's details changed for John Robertson on 30 August 2010 (1 page) |
11 November 2010 | Director's details changed for Alastair Robertson on 30 August 2010 (2 pages) |
19 July 2010 | Amended accounts made up to 31 August 2009 (4 pages) |
19 July 2010 | Amended accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
17 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
14 September 2009 | Amended accounts made up to 31 August 2008 (4 pages) |
14 September 2009 | Amended accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
7 November 2008 | Return made up to 30/08/08; no change of members
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7 November 2008 | Return made up to 30/08/08; no change of members
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17 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
26 November 2007 | Return made up to 30/08/07; full list of members
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26 November 2007 | Return made up to 30/08/07; full list of members
|
8 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
4 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
4 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
5 October 2005 | Return made up to 30/08/05; full list of members (6 pages) |
5 October 2005 | Return made up to 30/08/05; full list of members (6 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
10 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
10 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
27 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
27 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
12 December 2002 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
12 December 2002 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
14 November 2002 | Return made up to 30/08/02; full list of members
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14 November 2002 | Return made up to 30/08/02; full list of members
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3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
30 August 2001 | Incorporation (14 pages) |
30 August 2001 | Incorporation (14 pages) |