Company NameBill Gillespie Architects Limited
Company StatusDissolved
Company NumberSC395005
CategoryPrivate Limited Company
Incorporation Date8 March 2011(13 years, 1 month ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr William Peter Gillespie
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Braehead Park
Linlithgow
West Lothian
EH49 6EJ
Scotland
Director NameMrs Fiona Gillespie
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(4 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 20 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Braehead Park
Linlithgow
West Lothian
EH49 6EJ
Scotland

Contact

Websitewww.bgarchitects.net

Location

Registered AddressAbercorn School
Newton
Broxburn
EH52 6PZ
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address MatchesOver 80 other UK companies use this postal address

Shareholders

75 at £1William Peter Gillespie
75.00%
Ordinary
25 at £1Fiona Gillespie
25.00%
Ordinary

Financials

Year2014
Net Worth£24,324
Cash£30,425
Current Liabilities£32,875

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 December 2017First Gazette notice for voluntary strike-off (1 page)
27 November 2017Application to strike the company off the register (3 pages)
6 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015Appointment of Mrs Fiona Gillespie as a director on 1 September 2015 (2 pages)
15 September 2015Appointment of Mrs Fiona Gillespie as a director on 1 September 2015 (2 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
12 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
8 March 2011Incorporation (22 pages)