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HARVEY DONALDSON & GIBSON LIMITED

Company number SC064402

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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)
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New director appointed
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
24 May 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Mar 2003 287 Registered office changed on 03/03/03 from: scot house 12-16 south frederick street glasgow lanarkshire G1 1HJ
07 Nov 2002 363s Return made up to 11/10/02; full list of members
27 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Nov 2001 363s Return made up to 11/10/01; full list of members
03 Jul 2001 288c Director's particulars changed
13 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Dec 2000 288a New director appointed
16 Oct 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jan 2000 287 Registered office changed on 14/01/00 from: 202 kilmarnock road shawlands glasgow G41 3PG
31 Oct 1999 363s Return made up to 11/10/99; full list of members
02 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jul 1999 288c Director's particulars changed
09 Nov 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Oct 1997 363s Return made up to 11/10/97; full list of members
20 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Oct 1996 363s Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director's particulars changed