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 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
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 |