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GANARN LIMITED

Company number SC087322

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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)
19 Oct 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
19 Oct 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
17 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 4
09 Jun 2009 363a Return made up to 20/05/09; full list of members
18 Dec 2008 AA Accounts for a small company made up to 31 March 2008
09 Jul 2008 363a Return made up to 20/05/08; full list of members
09 Jul 2008 353 Location of register of members
03 Oct 2007 AA Accounts for a small company made up to 31 March 2007
28 Aug 2007 363s Return made up to 20/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2007 288a New secretary appointed;new director appointed
12 Mar 2007 288a New director appointed
09 Mar 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 410(Scot) Partic of mort/charge *
05 Mar 2007 288b Secretary resigned;director resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: haypark marchmont avenue polmont falkirk FK2 0NZ
02 Mar 2007 410(Scot) Partic of mort/charge *
02 Mar 2007 410(Scot) Partic of mort/charge *
21 Nov 2006 AA Accounts for a small company made up to 31 March 2006
01 Jun 2006 363s Return made up to 20/05/06; full list of members
14 Sep 2005 AA Accounts for a small company made up to 31 March 2005
01 Jun 2005 363s Return made up to 20/05/05; full list of members
15 Dec 2004 AA Accounts for a small company made up to 31 March 2004