GILLESPIE & MCLEAN ELECTRICAL SERVICES - History of Changes


DateDescription
2024-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-20 update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 103
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-11 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR GARY TOPPING
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2022-07-07 update num_mort_outstanding 2 => 1
2022-07-07 update num_mort_satisfied 0 => 1
2022-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-03-21 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2021-09-05 delete email gi..@gillespie-mclean.com
2021-09-05 insert index_pages_linkeddomain nebosh.org.uk
2021-09-05 insert index_pages_linkeddomain select.org.uk
2021-07-06 update robots_txt_status www.gillespie-mclean.com: 404 => 200
2021-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-03-29 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2020-06-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-06-29 delete source_ip 188.65.115.130
2019-06-29 insert source_ip 91.103.219.223
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-04 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-13 update statutory_documents 31/08/17 UNAUDITED ABRIDGED
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-24 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-08-06 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-09-03 => 2017-03-29
2016-03-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-01 update statutory_documents 01/03/16 FULL LIST
2016-02-18 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-17 update statutory_documents 06/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-28 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 delete sic_code 35130 - Distribution of electricity
2014-10-07 insert sic_code 43210 - Electrical installation
2014-10-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-10-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-09-08 update statutory_documents 06/08/14 FULL LIST
2014-07-24 delete address 4, Newlands Place, East Kilbride, Glasgow, Lanarkshire G74 1AE
2014-07-24 insert alias Gillespie & McLean
2014-07-24 insert client Historic Scotland
2014-07-24 insert client KFC
2014-07-24 insert client Morrisons
2014-07-24 insert index_pages_linkeddomain gillespie-mclean.com
2014-07-24 insert index_pages_linkeddomain siobhanpreston.com
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-24 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-19 update statutory_documents 06/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 4013 - Distribution & trade in electricity
2013-06-22 insert sic_code 35130 - Distribution of electricity
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2012-11-07 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-15 update statutory_documents 06/08/12 FULL LIST
2012-05-03 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GILLESPIE / 14/11/2011
2011-09-19 update statutory_documents 06/08/11 FULL LIST
2011-03-17 update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 102
2011-03-14 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-21 update statutory_documents 06/08/10 FULL LIST
2010-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCLEAN
2010-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE MCLEAN
2010-03-03 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-02-27 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-02-27 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-11-09 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-09 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-21 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-19 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 18 GLEN CLOVA DRIVE CRAIGMARLOCH CUMBERNAULD GLASGOW G68 0DZ
2008-04-12 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-18 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-14 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-08-31 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-13 update statutory_documents NEW SECRETARY APPOINTED
2004-07-13 update statutory_documents SECRETARY RESIGNED
2004-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM: C/O CURLE & CO 22 BACKBRAE STREET KILSYTH G65 0NH
2003-08-07 update statutory_documents SECRETARY RESIGNED
2003-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION