STEPHEN GILLESPIE CONSULTANTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STEPHEN GILLESPIE CONSULTANTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
STEPHEN GILLESPIE CONSULTANTS LIMITED was incorporated 36 years ago on 15/02/1988 and has the registered number: SC109198. The accounts status is FULL.

STEPHEN GILLESPIE CONSULTANTS LIMITED - ABERDEEN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BLACKWOOD HOUSE
ABERDEEN
UNITED KINGDOM
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIS MARC LARSSEN Secretary 2019-02-06 CURRENT
DAVID JOHN RAPHAEL CURRIE Apr 1955 British Director 2019-01-31 CURRENT
MR DAVIS MARC LARSSEN Oct 1971 British Director 2019-01-31 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2019-02-06 CURRENT
MR STEPHEN PRENTICE GILLESPIE Apr 1956 British Director RESIGNED
CATHERINE GILLESPIE Apr 1951 Secretary RESIGNED
MR WILLIAM SUTHERLAND DUNNETT May 1962 British Director 2013-12-06 UNTIL 2015-02-03 RESIGNED
MR GORDON ALLAN SMITH Mar 1962 British Director 2010-03-31 UNTIL 2015-12-31 RESIGNED
JOANNES EVERT SIBINGA MULDER Oct 1955 Netherlands Director 2006-08-17 UNTIL 2009-05-20 RESIGNED
FREDERICK HEARLE Apr 1966 British Director 2010-03-31 UNTIL 2013-08-29 RESIGNED
LINDSAYS LLP Corporate Secretary 2006-08-17 UNTIL 2010-03-31 RESIGNED
ROBERT STEPHEN MCKNIGHT Jul 1964 British Director 2015-12-18 UNTIL 2019-01-31 RESIGNED
CATHERINE GILLESPIE Apr 1951 Director RESIGNED
MR STEPHEN ROBERT COX Jun 1977 British Director 2019-01-31 UNTIL 2019-06-28 RESIGNED
MR ALISTAIR COLVIN CAMPBELL Aug 1950 British Director 1999-02-26 UNTIL 2006-08-17 RESIGNED
DAVID ROBERT BOYACK Apr 1952 British Director 2009-02-01 UNTIL 2010-03-31 RESIGNED
MISS ELEANOR BENTLEY Jan 1969 British Director 2010-03-31 UNTIL 2015-08-26 RESIGNED
MS DIANE STEPHEN Nov 1969 British Director 2015-08-26 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proserv Uk Limited 2019-01-31 Aberdeen   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Petrofac Facilities Management Limited 2016-04-06 - 2019-01-31 Aberdeen   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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