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GEORGE GIBSON & COMPANY LIMITED

Company number SC009510

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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)
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 122 S-div 07/12/04
20 Dec 2004 288a New director appointed
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Jun 2004 363s Return made up to 18/05/04; full list of members
13 May 2004 288b Director resigned
07 Jan 2004 AUD Auditor's resignation
08 Aug 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 18/05/03; full list of members
02 Jul 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 18/05/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 288b Director resigned
26 Jun 2001 363s Return made up to 18/05/01; full list of members
10 Apr 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 410(Scot) Partic of mort/charge *