ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stephen Gillespie Consultants Limited

Stephen Gillespie Consultants Limited is a dissolved company incorporated on 15 February 1988 with the registered office located in Aberdeen, City of Aberdeen. Stephen Gillespie Consultants Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
SC109198
Private limited company
Scottish Company
Age
37 years
Incorporated 15 February 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
United Kingdom
AB10 6XU
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • C.F.O • British • Lives in UK • Born in Oct 1971
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1955
Proserv UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Proserv Operations Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
KRG Industries Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
Circle Offshore Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
Proserv Holdings Limited
Davis Marc Larssen and Blackwood Partners LLP are mutual people.
Active
Centurion UK Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Conserve Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Site Machining Services Limited
Blackwood Partners LLP is a mutual person.
Active
Proserv Investments Limited
Davis Marc Larssen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£600K
Decreased by £44K (-7%)
Turnover
£2.22M
Increased by £202K (+10%)
Employees
27
Decreased by 8 (-23%)
Total Assets
£1.8M
Increased by £119K (+7%)
Total Liabilities
-£547K
Increased by £86K (+19%)
Net Assets
£1.25M
Increased by £33K (+3%)
Debt Ratio (%)
30%
Increased by 2.97% (+11%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 20 Feb 2020
Inspection Address Changed
5 Years Ago on 3 Dec 2019
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Stephen Robert Cox Resigned
6 Years Ago on 28 Jun 2019
Registered Address Changed
6 Years Ago on 5 Mar 2019
Blackwood Partners Llp Appointed
6 Years Ago on 6 Feb 2019
Petrofac Facilities Management Limited (PSC) Resigned
6 Years Ago on 31 Jan 2019
Proserv Uk Limited (PSC) Appointed
6 Years Ago on 31 Jan 2019
Get Credit Report
Discover Stephen Gillespie Consultants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 20 Feb 2020
Register inspection address has been changed from Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland to Proserv House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ
Submitted on 3 Dec 2019
Confirmation statement made on 16 November 2019 with updates
Submitted on 2 Dec 2019
Termination of appointment of Stephen Robert Cox as a director on 28 June 2019
Submitted on 1 Jul 2019
Notification of Proserv Uk Limited as a person with significant control on 31 January 2019
Submitted on 5 Mar 2019
Cessation of Petrofac Facilities Management Limited as a person with significant control on 31 January 2019
Submitted on 5 Mar 2019
Registered office address changed from Bridgeview 1 North Esplanade West Aberdeen AB11 5QF to Blackwood House Union Grove Lane Aberdeen United Kingdom AB10 6XU on 5 March 2019
Submitted on 5 Mar 2019
Appointment of Mr Davis Marc Larssen as a secretary on 6 February 2019
Submitted on 7 Feb 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year