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A.M.GILLIES LIMITED

Company number SC080613

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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)
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 TM02 Termination of appointment of Catherine Gillies as a secretary
25 Jun 2010 AA Accounts for a small company made up to 27 August 2009
26 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jun 2009 AA Full accounts made up to 27 August 2008
29 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Sep 2008 288c Director's change of particulars / donald gillies / 15/08/2008
11 Jun 2008 AA Full accounts made up to 27 August 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Jun 2007 AA Full accounts made up to 27 August 2006
12 Mar 2007 363a Return made up to 31/12/06; full list of members
10 Aug 2006 288a New director appointed
28 Feb 2006 AA Full accounts made up to 27 August 2005
09 Feb 2006 363s Return made up to 31/12/05; full list of members
03 Feb 2005 363s Return made up to 31/12/04; full list of members
09 Dec 2004 AA Full accounts made up to 27 August 2004
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Secretary resigned
27 Aug 2004 88(2)R Ad 18/08/04--------- £ si 15000@1=15000 £ ic 21000/36000
27 Aug 2004 122 £ ic 36000/21000 18/08/04 £ sr 15000@1=15000
12 Jun 2004 AA Full accounts made up to 27 August 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Mar 2003 AA Full accounts made up to 27 August 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members