WILLIAM GILLESPIE PROPERTIES LTD.
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7QP

Company number SC308836
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 18 HARDACRES, LANARK, SOUTH LANARKSHIRE, ML11 7QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of WILLIAM GILLESPIE PROPERTIES LTD. are www.williamgillespieproperties.co.uk, and www.william-gillespie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Carstairs Rail Station is 4.4 miles; to Wishaw Rail Station is 8.5 miles; to Shotts Rail Station is 9.6 miles; to Breich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Gillespie Properties Ltd is a Private Limited Company. The company registration number is SC308836. William Gillespie Properties Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of William Gillespie Properties Ltd is 18 Hardacres Lanark South Lanarkshire Ml11 7qp. . GRAHAM, Roger Gordon is a Secretary of the company. GRAY, Ian Gillespie is a Director of the company. LAUDER, Philip William is a Director of the company. MCNULTY, Gerard Martin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Roger Gordon
Appointed Date: 20 September 2006
Director
GRAY, Ian Gillespie
Appointed Date: 20 September 2006
64 years old
Director
LAUDER, Philip William
Appointed Date: 20 September 2006
58 years old
Director
MCNULTY, Gerard Martin
Appointed Date: 20 September 2006
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Ian Gillespie Gray
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

WILLIAM GILLESPIE PROPERTIES LTD. Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 25 more events
12 Oct 2006
New secretary appointed
12 Oct 2006
Registered office changed on 12/10/06 from: 18 hardacres lanark ML11 7QP
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation

WILLIAM GILLESPIE PROPERTIES LTD. Charges

22 January 2008
Standard security
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 peathill road, bonnybridge STG44400.

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