GEORGE STEPHEN & SON LIMITED

Company number SC018437

Date	Type	Description	View / Download
29 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Jan 2011	AD01	Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on 6 January 2011	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08	(1 page)
20 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 75,000	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Oct 2009	CH03	Secretary's details changed for Trevor Bradbury on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Trevor Bradbury on 30 October 2009	(2 pages)
20 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
06 May 2009	AA	Accounts made up to 31 December 2008	(4 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(4)b authorised 17/09/2008	(2 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
02 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
16 Aug 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
19 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
15 Aug 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
02 Jun 2006	AA	Accounts made up to 31 December 2005	(5 pages)
30 Aug 2005	363a	Return made up to 15/08/05; full list of members	(2 pages)
19 May 2005	AA	Accounts made up to 31 December 2004	(5 pages)
07 Sep 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
07 Sep 2004	363(190)	Location of debenture register address changed
06 Aug 2004	AA	Accounts made up to 31 December 2003	(5 pages)