Company information:
Stephen Gillespie Consultants Limited (No: SC109198)
Address: BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, UNITED KINGDOM, AB10 6XU, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Feb-1988
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 30-Nov-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID JOHN RAPHAEL CURRIE ( DOB: Apr-1955 From: Jan-2019 )
Current Director: DAVIS MARC LARSSEN ( DOB: Oct-1971 From: Jan-2019 )
Current Secretary: BLACKWOOD PARTNERS LLP ( From: Feb-2019 )
Current Secretary: DAVIS MARC LARSSEN ( From: Feb-2019 )
Resigned Director: ELEANOR BENTLEY ( DOB: Jan-1969 From: Mar-2010 To: Aug-2015 )
Resigned Director: DAVID ROBERT BOYACK ( From: Feb-2009 To: Mar-2010 )
Resigned Director: ALISTAIR COLVIN CAMPBELL ( DOB: Aug-1950 From: Feb-1999 To: Aug-2006 )
Resigned Director: STEPHEN ROBERT COX ( DOB: Jun-1977 From: Jan-2019 To: Jun-2019 )
Resigned Director: WILLIAM DUNNETT ( From: Dec-2013 To: Feb-2015 )
Resigned Director: WILLIAM SUTHERLAND DUNNETT ( DOB: May-1962 From: Dec-2013 To: Feb-2015 )
Resigned Director: STEPHEN PRENTICE GILLESPIE ( From: Aug-1989 To: Mar-2010 )
Resigned Director: CATHERINE GILLESPIE ( From: Aug-1989 To: Aug-2006 )
Resigned Director: FREDERICK JAMES HEARLE ( DOB: Apr-1966 From: Mar-2010 To: Aug-2013 )
Resigned Director: ROBERT STEPHEN MCKNIGHT ( DOB: Jul-1964 From: Dec-2015 To: Jan-2019 )
Resigned Director: JOANNES EVERT SIBINGA MULDER ( From: Aug-2006 To: May-2009 )
Resigned Director: GORDON ALLAN SMITH ( From: Mar-2010 To: Dec-2015 )
Resigned Director: DIANE STEPHEN ( DOB: Nov-1969 From: Aug-2015 To: Jan-2019 )
Resigned Secretary: CATHERINE GILLESPIE ( From: Aug-1989 To: Aug-2006 )
Resigned Secretary: LINDSAYS ( From: Aug-2006 To: Mar-2010 )
Persons of Significant Control:
Petrofac Facilities Management Limited, Bridge View 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-31)
Proserv Uk Limited, Blackwood House Union Grove Lane, Aberdeen, Scotland, AB10 6XU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)