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GIBSON & LUMGAIR (SCOTLAND) LIMITED

Company number SC028771

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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)
05 May 2006 AA Full accounts made up to 28 February 2005
21 Mar 2006 363a Return made up to 28/02/06; full list of members
01 Apr 2005 363s Return made up to 28/02/05; full list of members
02 Mar 2005 419a(Scot) Dec mort/charge *
02 Mar 2005 419a(Scot) Dec mort/charge *
29 Dec 2004 AUD Auditor's resignation
15 Nov 2004 AA Full accounts made up to 28 February 2004
19 Mar 2004 363a Return made up to 28/02/04; full list of members
30 Aug 2003 AA Full accounts made up to 1 March 2003
25 Mar 2003 363a Return made up to 28/02/03; full list of members
25 Mar 2003 288c Director's particulars changed
29 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2002 155(6)a Declaration of assistance for shares acquisition
28 Nov 2002 410(Scot) Partic of mort/charge *
08 Oct 2002 288c Director's particulars changed
09 Aug 2002 AA Full accounts made up to 2 March 2002
28 Mar 2002 363a Return made up to 28/02/02; full list of members
12 Oct 2001 225 Accounting reference date extended from 31/01/02 to 28/02/02
30 Aug 2001 353 Location of register of members
07 Aug 2001 410(Scot) Partic of mort/charge *
02 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 288b Director resigned
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition authorised 25/07/01