STEPHEN GILLESPIE CONSULTANTS LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN AB10 6XU- Dissolved
- Private Limited Company
- Company No. SC109198
- Last Updated: 27 Jun 2021
Company Profile
STEPHEN GILLESPIE CONSULTANTS LIMITED was incorporated on Monday, February 15, 1988 as a Private Limited Company with registered address in ABERDEEN. STEPHEN GILLESPIE CONSULTANTS LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 32 years 7 months and 7 days.
| Name | STEPHEN GILLESPIE CONSULTANTS LIMITED |
|---|---|
| Company number | SC109198 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1988 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proserv Uk Limited Union Grove Lane, AB10 6XU |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Petrofac Facilities Management Limited 1 North Esplanade West, AB11 5QF |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 November 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STEPHEN GILLESPIE CONSULTANTS LIMITED | 15 Feb 1988 |