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GAIRLOCH GROUP LIMITED

Company number 04279217

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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)
02 Sep 2015 CH04 Secretary's details changed for Bradbury Associates Limited on 3 March 2015
22 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Mar 2013 AP04 Appointment of Bradbury Associates Limited as a secretary
05 Mar 2013 AP04 Appointment of Bradbury Associates Limited as a secretary
05 Mar 2013 TM02 Termination of appointment of Wg Secretaries Limited as a secretary
05 Mar 2013 TM02 Termination of appointment of John Turk as a secretary
17 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
14 Sep 2012 AP03 Appointment of Mr John Tristram Turk as a secretary
14 Sep 2012 CH04 Secretary's details changed for Wg Secretaries Limited on 14 September 2012
03 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Mar 2010 AD01 Registered office address changed from Island House 43 High Street Fordingbridge Hampshire SP6 1AS on 30 March 2010
13 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
05 Nov 2009 AP01 Appointment of Shafaaq Mohammed Rafiq as a director
05 Nov 2009 TM01 Termination of appointment of Andrew Constable as a director
05 Nov 2009 TM01 Termination of appointment of Pamela Mcconnell as a director
05 Nov 2009 TM01 Termination of appointment of Midhurst Holdings Limited as a director
23 Sep 2009 363a Return made up to 30/08/09; full list of members