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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)
26 Jan 1998 419a(Scot) Dec mort/charge *
14 Jan 1998 410(Scot) Partic of mort/charge *
14 Jan 1998 410(Scot) Partic of mort/charge *
14 Jan 1998 410(Scot) Partic of mort/charge *
14 Jan 1998 410(Scot) Partic of mort/charge *
14 Jan 1998 410(Scot) Partic of mort/charge *
12 Jan 1998 410(Scot) Partic of mort/charge *
25 Sep 1997 AA Full accounts made up to 31 December 1996
19 Jun 1997 410(Scot) Partic of mort/charge *
19 Jun 1997 410(Scot) Partic of mort/charge *
19 Jun 1997 410(Scot) Partic of mort/charge *
19 Jun 1997 410(Scot) Partic of mort/charge *
16 Jun 1997 363s Return made up to 18/05/97; change of members
  • 363(288) ‐ Director resigned
28 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1997 288c Director's particulars changed
11 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288b Director resigned
16 Dec 1996 288b Director resigned
23 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
07 Jun 1996 AA Full accounts made up to 31 December 1995
24 May 1996 363s Return made up to 18/05/96; full list of members
23 Jan 1996 288 Director resigned