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GARVALD WEST LINTON LTD.

Company number SC060925

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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)
11 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
03 Dec 2019 AP01 Appointment of Mr. Vincent Paul D'agostino as a director on 25 November 2019
12 Aug 2019 AP01 Appointment of Mr Sydney Herbert Benson Smith as a director on 29 July 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Jun 2019 TM01 Termination of appointment of Fergus Alexander Duncan as a director on 27 May 2019
03 Jun 2019 AA Accounts for a small company made up to 31 August 2018
01 Apr 2019 AP01 Appointment of Mrs Joy Mhairi Fotheringham as a director on 4 February 2019
25 Mar 2019 AP01 Appointment of Mr Craig Allardice as a director on 25 March 2019
14 Mar 2019 TM01 Termination of appointment of Clare Wood as a director on 26 November 2018
14 Mar 2019 TM01 Termination of appointment of Peter Alan Malden Raine as a director on 13 February 2019
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Mike Casey as a director on 14 June 2018
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2017 CC04 Statement of company's objects
08 Dec 2017 MA Memorandum and Articles of Association
09 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Robert Walker as a director on 21 February 2017
02 Jun 2017 AA Accounts for a small company made up to 31 August 2016
09 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
27 May 2016 AA Full accounts made up to 31 August 2015
13 May 2016 AP01 Appointment of Dr Clare Wood as a director on 9 November 2015
02 Mar 2016 TM01 Termination of appointment of Christopher Thomas Butler Cole as a director on 16 February 2016
09 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
09 Jun 2015 TM01 Termination of appointment of Mary Rose Turnbull as a director on 12 August 2014