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The Open Database Of The Corporate World

GILLESPIE, MACANDREW (NOMINEES) LIMITED nonprofit

Company Number
SC101903
Status
Active
Incorporation Date
18 November 1986 (about 35 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Registered Address
  • 5 Atholl Crescent
    Edinburgh
  • Midlothian
  • EH3 8EJ
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-01-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag GILLESPIE MACANDREW LLP (United Kingdom, 20 Oct 2005- ) controls United Kingdom flag nonprofit GILLESPIE, MACANDREW (NOMINEES) LIMITED (United Kingdom, 18 Nov 1986- ) Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2018-07-30 United Kingdom flag nonprofit GILLESPIE, MACANDREW (NOMINEES) LIMITED (United Kingdom, 18 Nov 1986- ) controls United Kingdom flag CLOSEBURN CASTLE FISHINGS LIMITED (United Kingdom, 30 Jul 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-03-11 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2021-03-03 Termination of appointment of director Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 2021-02-26 details
2021-01-11 Confirmation Statement Confirmation statement made on 2021-01-02 with no updates details
2020-09-28 Appointment of director Appointment of Ms Eilidh Gillian Adams as a director on 2020-09-24 details
2020-09-28 Appointment of director Appointment of Ms Gillian Jane Wright as a director on 2020-09-24 details
2020-09-28 Appointment of director Appointment of Ms Nicola Jane Dundas as a director on 2020-09-24 details
2020-09-28 Appointment of director Appointment of Mr Simon Jonathan Conon Williams as a director on 2020-09-24 details
2020-05-27 Termination of appointment of director Termination of appointment of Elspeth Mary Paget as a director on 2020-03-01 details
2020-05-27 Termination of appointment of director Termination of appointment of David Bisset Milne as a director on 2020-03-01 details
2020-01-08 Confirmation Statement Confirmation statement made on 2020-01-02 with no updates details
2019-12-16 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-06-26 Appointment of director Appointment of Mr Christopher Duncan Gibson as a director on 2019-06-26 details
2019-04-26 Termination of appointment of director Termination of appointment of Alistair Robert Anderson as a director on 2019-02-28 details
2019-04-03 Appointment of director Appointment of Ms Lianne Margaret Lodge as a director on 2019-03-01 details
2019-04-01 Termination of appointment of director Termination of appointment of Ian David Nelson Turnbull as a director on 2018-12-31 details
2019-01-04 Confirmation Statement Confirmation statement made on 2019-01-02 with no updates details
2018-12-20 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-01-04 Confirmation Statement Confirmation statement made on 2018-01-02 with no updates details
2017-04-20 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-04-07 Change of director's details Director's details changed for Mr Stewart Lindsay Wilson Hunter on 2017-04-01 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 5 2021

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