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GEORGE GILMOUR (METALS) LIMITED

Company number SC040351

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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)
03 Jan 2008 363a Return made up to 01/12/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Dec 2006 363a Return made up to 01/12/06; full list of members
26 Oct 2006 288c Secretary's particulars changed
26 Oct 2006 288c Director's particulars changed
23 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Dec 2005 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2005 AA Group of companies' accounts made up to 30 June 2004
03 Jun 2005 363a Return made up to 01/12/04; full list of members
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288b Secretary resigned
17 Nov 2004 288b Director resigned
29 Jan 2004 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AA Accounts for a medium company made up to 30 June 2003
20 Nov 2003 287 Registered office changed on 20/11/03 from: 135 wellington street glasgow G2 2XE
15 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
10 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 AA Accounts for a medium company made up to 30 June 2001
13 Dec 2001 363s Return made up to 01/12/01; full list of members
28 Jun 2001 AA Accounts for a medium company made up to 30 June 2000
28 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Feb 2000 AA Accounts for a medium company made up to 30 June 1999
03 Feb 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director resigned
15 Dec 1999 MEM/ARTS Memorandum and Articles of Association
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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