GLASGOW STOCKHOLDERS TRUST LIMITED

Company number SC014842

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 1	(5 pages)
16 Nov 2018	SH20	Statement by Directors	(1 page)
16 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2018	TM01	Termination of appointment of Westley Maffei as a director on 7 November 2018	(1 page)
07 Nov 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 7 November 2018	(1 page)
06 Nov 2018	MAR	Re-registration of Memorandum and Articles	(32 pages)
06 Nov 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Nov 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Westley Maffei on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018	(2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business approved 29/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
31 May 2018	AD01	Registered office address changed from New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 31 May 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)

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