Gillespie & Ross Ltd PENICUIK


Founded in 2015, Gillespie & Ross, classified under reg no. SC511146 is a active - proposal to strike off company. Currently registered at Unit 4 Eastfield Farm Industrial Estate Unit 4 EH26 8EZ, Penicuik the company has been in the business for 9 years. Its financial year was closed on 29th July and its latest financial statement was filed on July 31, 2021. Since September 6, 2016 Gillespie & Ross Ltd is no longer carrying the name Logistifit Uk.

Gillespie & Ross Ltd Address / Contact

Office Address Unit 4 Eastfield Farm Industrial Estate Unit 4
Office Address2 Eastfield Farm Ind Est
Town Penicuik
Post code EH26 8EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC511146
Date of Incorporation Mon, 20th Jul 2015
Industry Other service activities not elsewhere classified
End of financial Year 29th July
Company age 9 years old
Account next due date Fri, 28th Jul 2023 (275 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 2nd Aug 2023 (2023-08-02)
Last confirmation statement dated Tue, 19th Jul 2022

Company staff

Ross L.

Position: Director

Appointed: 20 July 2015

Audrey W.

Position: Director

Appointed: 20 July 2015

Resigned: 01 January 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Ross L. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Audrey W. This PSC owns 25-50% shares.

Ross L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Audrey W.

Notified on 1 August 2022
Ceased on 1 January 2023
Nature of control: 25-50% shares

Company previous names

Logistifit Uk September 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth-4 187-718    
Balance Sheet
Current Assets1 6678 956118 74227 97914 315
Net Assets Liabilities -718-1 92475218-17 835
Net Assets Liabilities Including Pension Asset Liability-4 187-718    
Reserves/Capital
Shareholder Funds-4 187-718    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 7007002 4822 0213 644
Creditors 9 7282 1976 82210 05215 811
Fixed Assets896754962637312105
Net Current Assets Liabilities-4 733-772-2 1861 92017 927-1 496
Total Assets Less Current Liabilities-4 187-18-1 2242 55718 239-1 391
Accruals Deferred Income350700    
Creditors Due Within One Year6 7509 728    

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 30th, June 2023
Free Download (1 page)

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