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GCBW CATRINE LTD

Company number SC022403

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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)
12 Feb 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
31 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 59,995
02 Jul 2014 AA Full accounts made up to 30 September 2013
28 May 2014 TM01 Termination of appointment of Alan Douglas as a director
03 Apr 2014 AD01 Registered office address changed from 7 Laigh Rd Catrine KA5 6SN on 3 April 2014
06 Mar 2014 CERTNM Company name changed glen catrine bonded warehouse LIMITED\certificate issued on 06/03/14
  • CONNOT ‐
06 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-28
20 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
19 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of ip assignment, trust deed and deed of transfer 15/07/2013
19 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of notice 15/07/2013
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 CC04 Statement of company's objects
05 Jul 2013 AA Full accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Alan Ruthven Douglas on 10 July 2010
05 Oct 2010 CH01 Director's details changed for Alexander Reynolds on 10 July 2010
18 Jun 2010 AA Full accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 10/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 30 September 2007