Stephen Gillespie Consultants Limited
Company Profile
dissolved
UnknownStephen Gillespie Consultants Limited
sc109198•Private Limited With Share Capital
Blackwood House, Union Grove Lane, Aberdeen, AB106XU
Get Full Access
Incorporated
15/02/1988
Company Age
38 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Stephen Gillespie Consultants Limited (sc109198) is a private limited with share capital incorporated on 15/02/1988 (38 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 15/02/1988
AB106XU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Resolution
Category:Resolution
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Change Sail Address Company
Category:Address
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Legacy
Category:Mortgage
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-04-2010
Capital Alter Shares Consolidation
Category:Capital
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:28-05-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Capital
Date:27-05-2009
Legacy
Category:Officers
Date:14-02-2009
Resolution
Category:Resolution
Date:27-01-2009
Resolution
Category:Resolution
Date:24-01-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Address
Date:26-09-2006
Legacy
Category:Capital
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2001
Legacy
Category:Mortgage
Date:16-01-2001
Legacy
Category:Annual Return
Date:22-11-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered
Sunny Side Works, Gartsherrie Road, Coatbridge, Lanarkshire, ML52DJ
Related Companies
10
Contact
Blackwood House, Union Grove Lane, Aberdeen, AB106XU