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GIFFEN & BISSETT LIMITED

Company number SC049855

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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)
18 Jul 2013 CH04 Secretary's details changed for Richard Beattie Management Limited on 4 July 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
12 May 2012 AD01 Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 12 May 2012
22 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 11
09 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 March 2009
18 May 2011 AA Total exemption small company accounts made up to 31 March 2008
23 Mar 2011 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
24 Jul 2009 363a Return made up to 05/07/09; full list of members
18 Aug 2008 363a Return made up to 05/07/08; full list of members
12 Aug 2008 363a Return made up to 05/07/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 05/07/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2005 363s Return made up to 05/07/05; full list of members
12 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
11 Aug 2004 363s Return made up to 05/07/04; full list of members
03 May 2004 363s Return made up to 05/07/03; full list of members