GILLIES OF BROUGHTY FERRY LIMITED

Company number SC026803

Date	Type	Description	View / Download
20 May 2004	363s	Return made up to 18/05/04; no change of members	(9 pages)
23 May 2003	AA	Accounts for a medium company made up to 31 August 2002	(19 pages)
22 May 2003	363s	Return made up to 18/05/03; full list of members	(10 pages)
02 Sep 2002	225	Accounting reference date shortened from 31/01/03 to 31/08/02	(1 page)
05 Aug 2002	410(Scot)	Partic of mort/charge *	(6 pages)
23 Jul 2002	AUD	Auditor's resignation	(1 page)
31 May 2002	363s	Return made up to 18/05/02; no change of members	(9 pages)
13 May 2002	AA	Accounts for a medium company made up to 31 January 2002	(19 pages)
07 Sep 2001	410(Scot)	Partic of mort/charge *	(5 pages)
01 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
15 May 2001	AA	Accounts for a medium company made up to 31 January 2001	(17 pages)
10 Oct 2000	AA	Accounts for a medium company made up to 31 January 2000	(17 pages)
02 Oct 2000	169	£ sr 2250@1 31/03/00	(1 page)
31 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New secretary appointed	(2 pages)
22 May 2000	363s	Return made up to 18/05/00; full list of members	(8 pages)
22 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 May 2000	288b	Director resigned	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
11 Apr 2000	169	£ ic 10000/7750 31/03/00 £ sr 2250@1=2250	(1 page)
29 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)