G. & M. PROCTER LIMITED

Company number SC117113

Date	Type	Description	View / Download
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
25 Mar 2011	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Apr 2010	TM01	Termination of appointment of Iain Miller as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Gloria Procter as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Martin Procter as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Andrew Carr as a director	(1 page)
17 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)
26 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
18 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2009	AP01	Appointment of Andrew Carr as a director	(3 pages)
21 Sep 2009	288b	Appointment terminated director thomas floyd	(1 page)
17 Mar 2009	363a	Return made up to 17/03/09; full list of members	(5 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Apr 2008	288c	Director's change of particulars / thomas floyd / 05/11/2007	(1 page)

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