| Company Name | Gillespie Hair Products Ltd |
|---|---|
| Director | John Gillespie Junior |
| Company Status | Active |
| Company Number | SC445812 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Gillespie Junior |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cleeve Park Perth PH1 1GY Scotland |
| Secretary Name | Dorothy Gillespie |
|---|---|
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Cleeve Park Perth PH1 1GY Scotland |
Location
| Registered Address | 26 St. John Street Perth PH1 5SP Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | John Gillespie Jnr 32.00% Ordinary A |
|---|---|
| 25 at £1 | John Gillespie Jnr 20.00% Ordinary E |
| 20 at £1 | Alistair Robert Nicholson 16.00% Ordinary D |
| 20 at £1 | Joseph Peter Coubrough 16.00% Ordinary B |
| 20 at £1 | Michael Connolly 16.00% Ordinary C |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 21 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 20 December 2022 | Register(s) moved to registered office address 26 st. John Street Perth PH1 5SP (1 page) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 7 April 2022 | Confirmation statement made on 22 March 2022 with updates (5 pages) |
| 4 May 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 22 March 2020 | Confirmation statement made on 22 March 2020 with updates (5 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 9 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2018 | Previous accounting period extended from 30 March 2018 to 30 April 2018 (1 page) |
| 25 July 2018 | Register(s) moved to registered office address 26 st. John Street Perth PH1 5SP (1 page) |
| 25 May 2018 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 26 st. John Street Perth PH1 5SP on 25 May 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 31 January 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 31 January 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
| 24 March 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 20 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 20 January 2015 | Resolutions
|
| 20 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
|
| 20 January 2015 | Change of share class name or designation (2 pages) |
| 20 January 2015 | Change of share class name or designation (2 pages) |
| 20 January 2015 | Resolutions
|
| 20 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
|
| 10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 March 2013 | Incorporation (25 pages) |
| 22 March 2013 | Incorporation (25 pages) |