- Company Overview for GILLIES OF BROUGHTY FERRY LIMITED (SC026803)
- Filing history for GILLIES OF BROUGHTY FERRY LIMITED (SC026803)
- People for GILLIES OF BROUGHTY FERRY LIMITED (SC026803)
- Charges for GILLIES OF BROUGHTY FERRY LIMITED (SC026803)
- More for GILLIES OF BROUGHTY FERRY LIMITED (SC026803)
| 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) |
|---|---|---|---|
| 11 Mar 2016 | AP01 | Appointment of Mr Thomas Patrick Rodgers as a director on 1 March 2016 | |
| 21 Jan 2016 | CH01 | Director's details changed for Michael Wells on 1 January 2016 | |
| 21 Jan 2016 | CH01 | Director's details changed for Ian Robert Gillies Philp on 1 January 2016 | |
| 21 Jan 2016 | CH01 | Director's details changed for Alistair David Philp on 1 January 2016 | |
| 21 Jan 2016 | CH01 | Director's details changed for Elizabeth More Feely Mahady on 1 January 2016 | |
| 21 Jan 2016 | CH03 | Secretary's details changed for Elizabeth More Feely Mahady on 1 January 2016 | |
| 21 Jan 2016 | AP01 | Appointment of Mr Christopher Philp as a director on 1 January 2016 | |
| 30 May 2015 | AA | Accounts for a medium company made up to 31 August 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 29 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 15 May 2014 | AA | Accounts for a medium company made up to 31 August 2013 | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 6 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 7 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 5 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 8 in full | |
| 28 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 23 Apr 2013 | AA | Accounts for a medium company made up to 31 August 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 28 Mar 2012 | AP01 | Appointment of Mr Euan Stewart Webster as a director | |
| 28 Mar 2012 | TM01 | Termination of appointment of John Philp as a director | |
| 15 Mar 2012 | AA | Accounts for a medium company made up to 31 August 2011 | |
| 08 Feb 2012 | SH08 | Change of share class name or designation | |
| 08 Feb 2012 | SH02 | Sub-division of shares on 1 December 2011 |