GENERAL CAPITAL GROUP PLC

Company number SC115000

Date	Type	Description	View / Download
03 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2017	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	(8 pages)
03 Jul 2017	4.17(Scot)	Notice of final meeting of creditors	(8 pages)
08 Jan 2013	AD01	Registered office address changed from Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ Scotland on 8 January 2013	(2 pages)
30 Nov 2011	2.20B(Scot)	Administrator's progress report	(8 pages)
24 Nov 2011	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	(1 page)
29 Jun 2011	2.20B(Scot)	Administrator's progress report	(13 pages)
27 Jan 2011	2.16B(Scot)	Statement of administrator's proposal	(13 pages)
17 Jan 2011	AD01	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL on 17 January 2011	(2 pages)
06 Jan 2011	2.11B(Scot)	Appointment of an administrator	(8 pages)
12 Mar 2010	TM02	Termination of appointment of Helen Turner as a secretary	(2 pages)
05 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2010-02-05 GBP 22,620,488	(19 pages)
12 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(52 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Aug 2009	288b	Appointment terminated director david hickey	(1 page)
20 Jan 2009	363a	Return made up to 12/11/08; bulk list available separately	(7 pages)
08 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
30 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(58 pages)
19 Nov 2008	288b	Appointment terminated director nicholas marsham	(1 page)
17 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 27	(7 pages)
17 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 28	(7 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Aug 2008	123	Nc inc already adjusted 05/08/08	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)