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GULLANE MC LTD

Company number 13002749

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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)
23 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
22 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
12 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 30 November 2022
12 May 2023 TM01 Termination of appointment of Richard Stewart Arran Buckley as a director on 12 May 2023
24 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
09 Sep 2021 CH04 Secretary's details changed for Potts Gray Management Co Limited on 9 September 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 MA Memorandum and Articles of Association
23 Nov 2020 AD01 Registered office address changed from Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG United Kingdom to C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF on 23 November 2020
23 Nov 2020 AP04 Appointment of Potts Gray Management Co Limited as a secretary on 23 November 2020
23 Nov 2020 AP01 Appointment of Mr Nicholas Gray Westall as a director on 23 November 2020
06 Nov 2020 NEWINC Incorporation