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GUALA CLOSURES U.K. LIMITED

Company number SC043087

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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)
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Feb 2018 AA Full accounts made up to 31 December 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
15 Mar 2017 AA Full accounts made up to 31 December 2016
23 Nov 2016 MR04 Satisfaction of charge 7 in full
23 Nov 2016 MR04 Satisfaction of charge 6 in full
17 Nov 2016 MR01 Registration of charge SC0430870008, created on 11 November 2016
17 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 134,000
17 May 2016 CH01 Director's details changed for Marco Giovannini on 1 May 2016
17 May 2016 CH01 Director's details changed for Anibal Diaz on 1 May 2016
17 Feb 2016 AA Full accounts made up to 31 December 2015
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 134,000
12 May 2015 AD03 Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF
10 Mar 2015 AA Full accounts made up to 31 December 2014
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 134,000
02 Apr 2014 AA Full accounts made up to 31 December 2013
15 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 May 2013 AD02 Register inspection address has been changed
04 Mar 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AP01 Appointment of Kenneth Thomas Moran as a director
29 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 7
29 Nov 2012 466(Scot) Alterations to floating charge 7
29 Nov 2012 466(Scot) Alterations to floating charge 6
29 Nov 2012 466(Scot) Alterations to floating charge 6
29 Nov 2012 466(Scot) Alterations to floating charge 6