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GILLIES OF BROUGHTY FERRY LIMITED

Company number SC026803

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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)
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 01/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2011 AP01 Appointment of Mr Ewan Gillies Philp as a director
06 Sep 2011 AP01 Appointment of Mr David Andrew Philp as a director
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
04 May 2011 AA Accounts for a medium company made up to 31 August 2010
14 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Elizabeth More Feely Mahady on 18 May 2010
14 Jun 2010 CH01 Director's details changed for John David Kiddie Philp on 18 May 2010
14 Jun 2010 CH01 Director's details changed for Michael Wells on 18 May 2010
30 Jan 2010 AA Accounts for a medium company made up to 31 August 2009
02 Jun 2009 363a Return made up to 18/05/09; full list of members
21 May 2009 AA Accounts for a medium company made up to 31 August 2008
25 Jun 2008 AA Accounts for a medium company made up to 31 August 2007
30 May 2008 363a Return made up to 18/05/08; full list of members
29 Jun 2007 AA Accounts for a medium company made up to 31 August 2006
21 May 2007 363a Return made up to 18/05/07; full list of members
21 May 2007 288b Director resigned
25 Sep 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Sep 2006 169 £ ic 7750/6436 08/09/06 £ sr 1314@1=1314
04 Jul 2006 AA Accounts for a medium company made up to 31 August 2005
23 May 2006 363s Return made up to 18/05/06; full list of members
13 Dec 2005 410(Scot) Partic of mort/charge *
30 Jun 2005 AA Full accounts made up to 31 August 2004
24 May 2005 363s Return made up to 18/05/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2004 AA Accounts for a medium company made up to 31 August 2003