A. Gillespie Associates Limited

Company Registration Number: SC219130

Scottish Company

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A. Gillespie Associates Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in Lothian.

Registered Address

ONE ST COLME STREET
EDINBURGH
LOTHIAN
EH3 6AA

There are 69 companies currently registered at this postcode, including this one.

All companies at EH3 6AA

Registration Data

Company Number

SC219130

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,767£18,292£24,480£22,518£27,209£30,870£22,915£12,183£1,795£2,160£6,558£7,224
of which Cash £2,705£4,097£4,699£0£0£10,822£0£0£0£0£0£0
Total Assets £25,767£18,292£24,480£22,518£27,209£30,870£22,915£12,183£1,795£2,160£6,558£7,224
Current Liabilities £24,533£21,269£26,396£27,366£27,432£32,649£21,913£12,640£3,311£20,953£5,106£8,596
Net Current Assets £1,234£-2,977£-1,916£-4,848£-223£-1,779£1,002£-457£-1,516£-18,793£1,452£-1,372
Total Net Worth £7,310£2,297£3,632£1,925£8,327£2,729£1,955£814£179£-16,533£3,645£534

Previous Names

No previous names

Company Officers

  • GILLESPIE, Alan

    Secretary

    Appointed on 30 December 2009

     

    One St Colme Street
    Edinburgh
    Lothian
    EH3 6AA

  • GILLESPIE, Alan

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    One St Colme Street
    Edinburgh
    Lothian
    EH3 6AA

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • GILLESPIE, Alan

    Secretary

    Appointed on 14 May 2001

    Resigned on 20 December 2007

    11 Morar Court
    Hamilton
    Lanarkshire
    ML3 8UT

  • GILLESPIE, William Nicoll

    Secretary

    Appointed on 20 December 2007

    Resigned on 30 December 2009

    11 Morar Court
    Little Earnock
    Hamilton
    Lanarkshire
    ML3 8UT

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • GILLESPIE, William Nicoll

    Director

    Appointed on 14 May 2001

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    11 Morar Court
    Little Earnock
    Hamilton
    Lanarkshire
    ML3 8UT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5ZYZYX4. Transaction: MzE2ODY5MjMzM2FkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXU7D. Transaction: MzE1MDYwMDM1MmFkaXF6a2N4.

  3. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OSCGR. Transaction: MzE0MjkxODIxNmFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8LC9. Transaction: MzEyNDEzODk4MWFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MKTLZ7. Transaction: MzExMzM3NDM2MWFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLWCJL. Transaction: MzEwNDA2MzE1MWFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1MN7. Transaction: MzA5NTM3Mzk4MGFkaXF6a2N4.

  8. 28 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2DK52Q8. Transaction: MzA4MjI3OTQ3N2FkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354HA3. Transaction: MzA3Mzc0MjAyOWFkaXF6a2N4.

  10. 1 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1C8QD1V. Transaction: MzA2MDA3NzQ4MmFkaXF6a2N4.

  11. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137O34I. Transaction: MzA1Mjg4OTc4OWFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XUVGZUUP. Transaction: MzAzODU3NDE3MGFkaXF6a2N4.

  13. 9 June 2011 Director's details changed for Mr Alan Gillespie on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XUVGYUUO. Transaction: MzAzODU3NDExOWFkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XULIFRWW. Transaction: MzAzMjc3NzMwMGFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XUNC5L1H. Transaction: MzAxNzk2NjcyM2FkaXF6a2N4.

  16. 21 June 2010 Appointment of Mr Alan Gillespie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUNC4L1G. Transaction: MzAxNzk2Mzk3MWFkaXF6a2N4.

  17. 21 June 2010 Termination of appointment of William Gillespie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUNC2L1E. Transaction: MzAxNzk2Mzk2N2FkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Alan Gillespie on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XUNC3L1F. Transaction: MzAxNzk2Mzk2OWFkaXF6a2N4.

  19. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S982MHM0. Transaction: MzAwOTc5NzEzN2FkaXF6a2N4.

  20. 9 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGY0AJN. Transaction: MjAzNDY1MzIzOWFkaXF6a2N4.

  21. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNF9N7RO. Transaction: MjAyNzUyMTIyNGFkaXF6a2N4.

  22. 22 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNRU2G9. Transaction: MjAxMTY3MTcwOGFkaXF6a2N4.

  23. 19 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0Mzc3MWFkaXF6a2N4.

  24. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxMzkwMGFkaXF6a2N4.

  25. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxNjYwOGFkaXF6a2N4.

  26. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxNzU5NGFkaXF6a2N4.

  27. 23 August 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3NzU3MmFkaXF6a2N4.

  28. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2NzI0MGFkaXF6a2N4.

  29. 22 March 2007 Registered office changed on 22/03/07 from: 117 cadzow street hamilton ML3 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzMjMwNGFkaXF6a2N4.

  30. 8 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMjI1NmFkaXF6a2N4.

  31. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MDgyMmFkaXF6a2N4.

  32. 8 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3NTY5MmFkaXF6a2N4.

  33. 7 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczODIyNWFkaXF6a2N4.

  34. 23 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MDk0NWFkaXF6a2N4.

  35. 14 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTgzNDQ1MWFkaXF6a2N4.

  36. 16 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4OTc3MmFkaXF6a2N4.

  37. 14 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg3MTMwMGFkaXF6a2N4.

  38. 13 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyMzYyNWFkaXF6a2N4.

  39. 23 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc0NTYxMWFkaXF6a2N4.

  40. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA1NDI1NGFkaXF6a2N4.

  41. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzMDQ5MmFkaXF6a2N4.

  42. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4NDY3NmFkaXF6a2N4.

  43. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY5Mjg3NmFkaXF6a2N4.

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