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GILFIN PROPERTY HOLDINGS LIMITED

Company number SC077200

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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)
01 Sep 2014 CH01 Director's details changed for Mr Stephen John East on 1 September 2014
18 Mar 2014 MISC Section 519 auditor's statement
12 Mar 2014 AUD Auditor's resignation
19 Feb 2014 AA Full accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,927,493
23 Jul 2013 TM01 Termination of appointment of Victoria Whitehouse as a director
23 Jul 2013 TM01 Termination of appointment of Michael Riley as a director
23 Jul 2013 TM01 Termination of appointment of Nicholas Gregory as a director
23 Jul 2013 AP01 Appointment of Mr Nicholas John Vetch as a director
23 Jul 2013 AP01 Appointment of Mr Stephen John East as a director
23 Jul 2013 AP01 Appointment of Mr Steven Robert Faber as a director
11 Jun 2013 AA Full accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Michael Edward Riley on 31 March 2010
04 Mar 2010 AA Full accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Aug 2009 AA Full accounts made up to 30 September 2008
15 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7