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GLOAG & SONS LIMITED

Company number 00655322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 230
02 Apr 2013 AA Total exemption small company accounts made up to 2 October 2012
21 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Andrew Robert Gloag on 10 December 2009
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jun 2008 288a Secretary appointed jane gloag
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Mar 2008 288b Appointment terminated director and secretary anne gloag
27 Dec 2007 363a Return made up to 10/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
20 Jan 2007 363s Return made up to 10/12/06; full list of members
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge