James C. Gillespie (Engineering) Limited

Company Name	James C. Gillespie (Engineering) Limited
Company Status	Active
Company Number	SC240226
Category	Private Limited Company
Incorporation Date	27 November 2002(20 years, 6 months ago)

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 William Mowbray Taylor
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Director Name	Mr Robert Alexander Waterson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Director Name	Mr Kevin James MacDonald
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Director Name	Mr Michael Adrian Gare
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Director Name	Miss Pauline Edith Gillespie
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Office Adminstrator
Country of Residence	United Kingdom
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Director Name	Mr Graeme Macinroy Gillespie
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Director Name	Edith Clark Gillespie
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Director Name	James Carson Gillespie
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Secretary Name	Edith Clark Gillespie
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jcgillespie.co.uk

Location

Registered Address	Muirhead, Midfield Road Mitchelson Industrial Estate Kirkcaldy Fife KY1 3PS Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Shareholders

1 at £1	James C Gillespie LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£922,724
Cash	£782,142
Current Liabilities	£518,793

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2022 (6 months ago)
Next Return Due	11 December 2023 (6 months, 2 weeks from now)

Charges

13 May 2022	Delivered on: 16 May 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2017	Delivered on: 7 September 2017 Persons entitled: James C. Gillespie Limited Classification: A registered charge Outstanding
22 August 2017	Delivered on: 1 September 2017 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT Classification: A registered charge 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
26 March 2003	Delivered on: 2 April 2003 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

8 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 June 2021	Director's details changed for Mr Kevin James Macdonald on 22 June 2021 (2 pages)
7 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Michael Adrian Gare as a director on 1 March 2020 (2 pages)
15 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 February 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Appointment of Mr Kevin James Macdonald as a director on 1 October 2017 (2 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Appointment of Mr Kevin James Macdonald as a director on 1 October 2017 (2 pages)
28 September 2017	Notification of Gillespie Manufacturing Systems Limited as a person with significant control on 22 August 2017 (2 pages)
28 September 2017	Cessation of Graeme Macinroy Gillespie as a person with significant control on 22 August 2017 (1 page)
28 September 2017	Notification of Gillespie Manufacturing Systems Limited as a person with significant control on 22 August 2017 (2 pages)
8 September 2017	Alterations to floating charge SC2402260004 (15 pages)
8 September 2017	Alterations to floating charge SC2402260004 (15 pages)
7 September 2017	Alterations to floating charge SC2402260003 (32 pages)
7 September 2017	Registration of charge SC2402260004, created on 22 August 2017 (24 pages)
7 September 2017	Alterations to floating charge SC2402260003 (32 pages)
1 September 2017	Registration of charge SC2402260003, created on 22 August 2017 (15 pages)
1 September 2017	Registration of charge SC2402260003, created on 22 August 2017 (15 pages)
28 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 August 2017	Termination of appointment of Pauline Edith Gillespie as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Graeme Macinroy Gillespie as a director on 22 August 2017 (1 page)
22 August 2017	Appointment of Mr Robert Alexander Waterson as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr William Mowbray Taylor as a director on 22 August 2017 (2 pages)
22 August 2017	Termination of appointment of Pauline Edith Gillespie as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Graeme Macinroy Gillespie as a director on 22 August 2017 (1 page)
22 August 2017	Appointment of Mr Robert Alexander Waterson as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr William Mowbray Taylor as a director on 22 August 2017 (2 pages)
21 July 2017	Satisfaction of charge 2 in full (1 page)
21 July 2017	Satisfaction of charge 2 in full (1 page)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 27 November 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 Pauline Edith Gillespie on 28 February 2016 (2 pages)
31 March 2016	Director's details changed for Graeme Macinroy Gillespie on 25 January 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 Graeme Macinroy Gillespie on 25 January 2016 (2 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 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 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 1 (3 pages)
26 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 1 (3 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 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Termination of appointment of James Gillespie as a director (1 page)
10 December 2012	Termination of appointment of Edith Gillespie as a director (1 page)
10 December 2012	Termination of appointment of Edith Gillespie as a secretary (1 page)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Termination of appointment of James Gillespie as a director (1 page)
10 December 2012	Termination of appointment of Edith Gillespie as a director (1 page)
10 December 2012	Termination of appointment of Edith Gillespie as a secretary (1 page)
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 27 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 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)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 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)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Graeme Macinroy Gillespie on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Edith Clark Gillespie on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Pauline Edith Gillespie on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for James Carson Gillespie on 27 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Edith Clark Gillespie on 27 November 2009 (1 page)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Graeme Macinroy Gillespie on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Edith Clark Gillespie on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Pauline Edith Gillespie on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for James Carson Gillespie on 27 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Edith Clark Gillespie on 27 November 2009 (1 page)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2009	Return made up to 27/11/08; no change of members (4 pages)
30 January 2009	Return made up to 27/11/08; no change of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 March 2008	Return made up to 27/11/07; no change of members 363(287) ‐ Registered office changed on 12/03/08 (8 pages)
12 March 2008	Return made up to 27/11/07; no change of members 363(287) ‐ Registered office changed on 12/03/08 (8 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2006	Return made up to 27/11/06; full list of members (8 pages)
1 December 2006	Return made up to 27/11/06; full list of members (8 pages)
7 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
7 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
22 December 2005	Return made up to 27/11/05; full list of members (8 pages)
22 December 2005	Return made up to 27/11/05; full list of members (8 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)
5 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
2 June 2004	Dec mort/charge * (4 pages)
2 June 2004	Dec mort/charge * (4 pages)
19 February 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
11 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2003	Partic of mort/charge * (6 pages)
2 April 2003	Partic of mort/charge * (6 pages)
6 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
6 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
27 November 2002	Incorporation (16 pages)
27 November 2002	Incorporation (16 pages)

James C. Gillespie (Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland