Company number SC059110
Status Active
Incorporation Date 12 December 1975
Company Type Private Limited Company
Address 1 AULD STREET, DALMUIR, CLYDEBANK, DUNBARTONSHIRE, G81 4HB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of BAXTER & GILLESPIE(PAINTING CONTRACTORS)LIMITED are www.baxtergillespiepainting.co.uk, and www.baxter-gillespie-painting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Baxter Gillespie Painting Contractors Limited is a Private Limited Company.
The company registration number is SC059110. Baxter Gillespie Painting Contractors Limited has been working since 12 December 1975.
The present status of the company is Active. The registered address of Baxter Gillespie Painting Contractors Limited is 1 Auld Street Dalmuir Clydebank Dunbartonshire G81 4hb. . BAXTER, Paul is a Secretary of the company. BAXTER, Paul is a Director of the company. DOYLE, Paul is a Director of the company. GILLESPIE, Donald is a Director of the company. Secretary BAXTER, John has been resigned. Director BAXTER, Ellen has been resigned. Director BAXTER, John has been resigned. Director BAXTER, Paul has been resigned. Director GILLESPIE, Donald has been resigned. Director GILLESPIE, Donald has been resigned. Director GILLESPIE, Elizabeth has been resigned. Director THORNTON, Glen has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Director
BAXTER, Paul
Resigned: 12 June 2002
Appointed Date: 24 August 1993
62 years old
Director
THORNTON, Glen
Resigned: 28 April 1998
Appointed Date: 24 August 1993
76 years old
Persons With Significant Control
Mr Donald Gillespie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Baxter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAXTER & GILLESPIE(PAINTING CONTRACTORS)LIMITED Events
21 Oct 2016
Accounts for a medium company made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Oct 2015
Accounts for a small company made up to 31 January 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
08 Jul 2014
Accounts for a small company made up to 31 January 2014
...
... and 89 more events
12 Jan 1987
Return made up to 30/11/86; full list of members
12 Jan 1987
Return made up to 30/11/85; full list of members
12 Jan 1987
Return made up to 30/11/85; full list of members
11 Dec 1986
Full accounts made up to 11 December 1985
12 Dec 1975
Certificate of incorporation
1 October 2001
Standard security
Delivered: 9 October 2001
Status: Satisfied
on 31 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 auld street, dalmuir, clydebank.
27 April 1993
Floating charge
Delivered: 18 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 December 1990
Standard security
Delivered: 18 December 1990
Status: Satisfied
on 17 January 1994
Persons entitled: William Cairns
Description: 1 auld street dalmuir dmb 10421.
10 December 1990
Standard security
Delivered: 18 December 1990
Status: Satisfied
on 17 January 1994
Persons entitled: William Cairns
Description: 1 auld street dalmuir DM13 10421.