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GIBSON JOINERY PRODUCTS LIMITED

Company number SC108617

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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)
02 Aug 1994 363s Return made up to 27/07/94; no change of members
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Request DocumentReturn made up to 27/07/94; no change of members
30 Jun 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
03 Aug 1993 363s Return made up to 27/07/93; no change of members
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Request DocumentReturn made up to 27/07/93; no change of members
25 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
17 Dec 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
03 Aug 1992 363s Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members
08 Apr 1992 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
10 Feb 1992 363 Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
31 Jul 1991 363a Return made up to 27/07/90; no change of members
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Request DocumentReturn made up to 27/07/90; no change of members
28 Aug 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
12 Jul 1990 287 Registered office changed on 12/07/90 from: centenary house 100 morrison street glasgow G5 8LN
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Request DocumentRegistered office changed on 12/07/90 from: centenary house 100 morrison street glasgow G5 8LN
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 287 Registered office changed on 08/06/89 from: 1 hamilton road bothwell G71 8AT
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Request DocumentRegistered office changed on 08/06/89 from: 1 hamilton road bothwell G71 8AT
26 Jul 1988 410(Scot) Partic of mort/charge 7528
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Request DocumentPartic of mort/charge 7528
14 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1988 MISC PUC2 98X£1 ordinary 230388
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Request DocumentPUC2 98X£1 ordinary 230388
30 Mar 1988 CERTNM Company name changed pacific shelf 154 LIMITED\certificate issued on 31/03/88
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Request DocumentCompany name changed pacific shelf 154 LIMITED\certificate issued on 31/03/88
30 Mar 1988 287 Registered office changed on 30/03/88 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 30/03/88 from: pacific house 70 wellington street glasgow G2 6SB
30 Mar 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation