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GANDP HOLDING LIMITED

Company number SC049861

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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)
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
09 Apr 2019	AD01	Registered office address changed from C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019	View PDF Registered office address changed from C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AD01	Registered office address changed from Muirhead Midfield Road, Mitchelston Industrial Est, Kirkcaldy Fife KY1 3PS to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 24 November 2017	View PDF Registered office address changed from Muirhead Midfield Road, Mitchelston Industrial Est, Kirkcaldy Fife KY1 3PS to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	CERTNM	Company name changed james C. gillespie LIMITED\certificate issued on 13/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed james C. gillespie LIMITED\certificate issued on 13/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
28 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	CH01	Director's details changed for Pauline Edith Gillespie on 28 February 2016	View PDF Director's details changed for Pauline Edith Gillespie on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Graeme Macinroy Gillespie on 25 February 2016	View PDF Director's details changed for Graeme Macinroy Gillespie on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 16,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 16,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 16,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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