- Company Overview for GIBSON JOINERY PRODUCTS LIMITED (SC108617)
- Filing history for GIBSON JOINERY PRODUCTS LIMITED (SC108617)
- People for GIBSON JOINERY PRODUCTS LIMITED (SC108617)
- Charges for GIBSON JOINERY PRODUCTS LIMITED (SC108617)
- More for GIBSON JOINERY PRODUCTS LIMITED (SC108617)
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) |
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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
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Request DocumentResolutions |
11 Jan 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |