Gillespie Macandrew Secretaries Limited

Company Name	Gillespie Macandrew Secretaries Limited
Company Status	Active
Company Number	SC287766
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 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 John Boyd Stirling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(1 week, 4 days after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
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	11 August 2005(3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Derek Ashley James McCulloch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 August 2005(3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	W.S
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	11 August 2005(3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Solicitor
Country of Residence	Scotland
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(5 years, 6 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(6 years 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(6 years, 10 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(9 years, 9 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(9 years, 9 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(10 years, 9 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(10 years, 9 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	Ms Fiona Jane Cameron
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(11 years, 1 month 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	Mrs Amy Joy McDowell
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(11 years, 1 month 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 Lianne Margaret Lodge
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(13 years, 7 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(13 years, 11 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	Mr Colin Stuart Hamilton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	Scotland
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(15 years, 2 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(15 years, 2 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(15 years, 2 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(15 years, 2 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(16 years, 9 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	Murray Ross Macrae
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Alan Robert John Gilfillan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(18 years after company formation)
Appointment Duration	9 months, 1 week
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Directors Limited (Corporation)
Status	Current
Appointed	21 February 2006(7 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Gordon Innes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 week, 4 days after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Gordon David Hamilton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 weeks after company formation)
Appointment Duration	10 years, 6 months (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	11 August 2005(3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rowan Cottage Hawthornden Lasswade EH18 1EE Scotland

Director Name	Gerrard Antony David Clark
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Comiston Drive Edinburgh EH10 5QR Scotland

Director Name	Mr Colin Mackay
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Goshen Farm Steading Musselburgh Midlothian EH21 8JL Scotland

Director Name	James Sim Fraser Macgregor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 January 2009)
Role	Solicitor
Correspondence Address	102 Liberton Drive Edinburgh Midlothian EH16 6NR Scotland

Director Name	Mr Simon Alexander Leslie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Mr Douglas William Jaap
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	75 Waggon Road Brightons Falkirk Stirlingshire FK2 0EJ 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(2 years, 3 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(5 years, 4 months 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	21 July 2005(same day as company formation)
Correspondence Address	31 Melville Street Edinburgh 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

Shareholders

1 at £1	Gillespie Macandrew LLP 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

14 August 2023	Termination of appointment of David Christopher Smith as a director on 14 August 2023 (1 page)
21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
20 July 2023	Appointment of Alan Robert John Gilfillan as a director on 19 July 2023 (2 pages)
5 June 2023	Director's details changed for Mr Christopher Duncan Gibson on 5 June 2023 (2 pages)
31 May 2023	Second filing for the appointment of Mr Murray Ross Macrae as a director (3 pages)
28 March 2023	Appointment of Mr Murray Ross Macrae as a director on 14 March 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/05/2023 (2 pages)
27 March 2023	Director's details changed for Mr Fraser Gordon Leslie on 17 March 2023 (2 pages)
17 March 2023	Director's details changed for Mr Henry Cannon Smith on 9 March 2023 (2 pages)
17 March 2023	Director's details changed for Mr Alan James White on 9 March 2023 (2 pages)
17 March 2023	Director's details changed for Mr Gregor Kenneth John Peebles on 7 March 2023 (2 pages)
17 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)
9 January 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
2 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 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)
7 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
25 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 March 2021	Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 26 February 2021 (1 page)
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)
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)
4 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 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)
19 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
26 June 2019	Appointment of Ms Isobell Ann Reid as a director on 26 June 2019 (2 pages)
26 June 2019	Appointment of Mr Christopher Duncan Gibson as a director on 26 June 2019 (2 pages)
26 June 2019	Appointment of Mr Colin Stuart Hamilton 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)
1 April 2019	Termination of appointment of Ian David Nelson Turnbull as a director on 31 December 2018 (1 page)
29 March 2019	Appointment of Ms Lianne Margaret Lodge as a director on 1 March 2019 (2 pages)
4 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 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)
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)
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	Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016 (1 page)
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	Appointment of Mrs Amy Joy Mcdowell 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)
22 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 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)
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 Stewart Lindsay Wilson Hunter on 20 July 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 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 Alistair Robert Anderson on 15 July 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 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 Gregor Kenneth John Peebles 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	Termination of appointment of Fraser Gordon Peebles as a director on 9 May 2016 (1 page)
12 May 2016	Termination of appointment of Fraser Gordon Peebles as a director on 9 May 2016 (1 page)
12 May 2016	Appointment of Mr Fraser Gordon Peebles as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Fraser Gordon 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)
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)
17 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (12 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (12 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 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 Ms Agnes Mallon as a director on 1 May 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)
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)
18 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (12 pages)
29 July 2014	Director's details changed for Mr David Christopher Smith on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mrs Elspeth Mary Paget on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Thomas Kenneth Murray on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Alistair Robert Anderson on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr John Boyd Stirling on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mrs Elspeth Mary Paget on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Gordon David Hamilton on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Alistair Robert Anderson on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr John Boyd Stirling on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Ian David Nelson Turnbull on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Gordon David Hamilton on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Ian David Nelson Turnbull on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Derek Ashley James Mcculloch on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Thomas Kenneth Murray on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for John Mcarthur on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for John Mcarthur on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for David Bisset Milne on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr David Christopher Smith on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for David Bisset Milne on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for David Bisset Milne on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr John Boyd Stirling on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mrs Elspeth Mary Paget on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Ian David Nelson Turnbull on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Robert Andrew Scott-Dempster on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Gordon David Hamilton on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr David Christopher Smith on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for John Mcarthur on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Alistair Robert Anderson on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Robert Andrew Scott-Dempster on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Derek Ashley James Mcculloch on 1 July 2014 (2 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (12 pages)
29 July 2014	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Thomas Kenneth Murray on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Derek Ashley James Mcculloch on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Robert Andrew Scott-Dempster on 1 July 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 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 Colin Mackay 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 Christian Melville 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 Innes as a director (1 page)
5 March 2014	Termination of appointment of Colin Mackay as a director (1 page)
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)
14 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (25 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (25 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)
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)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (26 pages)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (26 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)
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)
7 December 2011	Appointment of Hazel Tait as a director (2 pages)
7 December 2011	Appointment of Hazel Tait as a director (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (24 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (24 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)
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)
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)
2 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Gillespie Macandrew Directors Limited on 1 July 2010 (2 pages)
2 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (22 pages)
2 August 2010	Secretary's details changed for Gillespie Macandrew Directors Limited on 1 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Gillespie Macandrew Directors Limited on 1 July 2010 (2 pages)
2 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (22 pages)
12 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 August 2009	Return made up to 21/07/09; full list of members (9 pages)
11 August 2009	Return made up to 21/07/09; full list of members (9 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)
19 January 2009	Appointment terminated director timothy myles (1 page)
19 January 2009	Appointment terminated director douglas jaap (1 page)
19 January 2009	Appointment terminated director james macgregor (1 page)
19 January 2009	Appointment terminated director timothy myles (1 page)
19 January 2009	Appointment terminated director douglas jaap (1 page)
19 January 2009	Appointment terminated director james macgregor (1 page)
30 October 2008	Director's change of particulars / timothy myles / 26/09/2008 (1 page)
30 October 2008	Director's change of particulars / timothy myles / 26/09/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
13 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 July 2008	Return made up to 21/07/08; full list of members (10 pages)
28 July 2008	Return made up to 21/07/08; full list of members (10 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 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)
31 July 2007	Return made up to 21/07/07; full list of members (5 pages)
31 July 2007	Return made up to 21/07/07; full list of members (5 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
12 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Return made up to 21/07/06; full list of members (5 pages)
21 July 2006	Return made up to 21/07/06; full list of members (5 pages)
21 July 2006	Director's particulars changed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
23 January 2006	Registered office changed on 23/01/06 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)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
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)
21 July 2005	Incorporation (21 pages)
21 July 2005	Incorporation (21 pages)

Gillespie Macandrew Secretaries Limited

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