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Gillespie Macandrew Secretaries LTD

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Reports

Full Company ReportGILLESPIE MACANDREW SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-07-31

Details

Company type Private Limited Company, Active
Company Number SC287766
Record last updated Thursday, April 24, 2025 6:45:13 PM UTC
Official Address 5 Atholl Crescent City Centre
There are 1,020 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38EJ
Sector Other service activities n.e.c.

Charts

Visits

GILLESPIE MACANDREW SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82025-301

Searches

GILLESPIE MACANDREW SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-101

Directors

Document Type Publication date Download link
Registry Dec 21, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2023 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 19, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 24, 2023 Appointment of a man as Solicitor and Director 14287... Appointment of a man as Solicitor and Director 14287...
Registry Mar 14, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2022 Appointment of a person as Solicitor and Director Appointment of a person as Solicitor and Director
Registry Apr 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2020 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Mar 1, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 26, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 1, 2019 Appointment of a woman Appointment of a woman
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 14287... Resignation of one Director (a man) 14287...
Registry Oct 3, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 1, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Sep 3, 2013 Change of particulars for director 14287... Change of particulars for director 14287...
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Registry Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2011 Appointment of a woman Appointment of a woman
Registry Aug 16, 2011 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 3, 2011 Appointment of a woman Appointment of a woman
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Jan 19, 2009 Resignation of a director 14287... Resignation of a director 14287...
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Dec 19, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a director 14287... Appointment of a director 14287...
Registry Nov 8, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2007 Annual return Annual return
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14287... Appointment of a director 14287...
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14287... Appointment of a director 14287...
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14287... Appointment of a director 14287...
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14287... Appointment of a director 14287...
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14287... Appointment of a director 14287...
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14287... Appointment of a director 14287...
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14287... Appointment of a director 14287...
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 14287... Appointment of a director 14287...
Registry Aug 11, 2005 Sixteen appointments: a woman and 15 men Sixteen appointments: a woman and 15 men
Registry Aug 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2005 Two appointments: a man and a person Two appointments: a man and a person

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