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GARELOCH SUPPORT SERVICES (PLANT) LIMITED

Company number SC117613

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 03/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/94; no change of members
10 May 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
03 Dec 1993 410(Scot) Partic of mort/charge *
28 Jul 1993 363s Return made up to 03/07/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 03/07/93; full list of members
14 May 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
28 Sep 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
16 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 363s Return made up to 03/07/92; no change of members
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Request DocumentReturn made up to 03/07/92; no change of members
24 Jan 1992 287 Registered office changed on 24/01/92 from: 26 newton place glasgow G3 7PY
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Request DocumentRegistered office changed on 24/01/92 from: 26 newton place glasgow G3 7PY
12 Jun 1991 363a Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
31 May 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
11 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Aug 1989 MISC G123 to inc.cap.to £1500
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Request DocumentG123 to inc.cap.to £1500
16 Aug 1989 MEM/ARTS Memorandum and Articles of Association
11 Aug 1989 MISC Allots 30/06/89 148*£1 ord
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Request DocumentAllots 30/06/89 148*£1 ord
11 Aug 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1989 CERTNM Company name changed lockmite LIMITED\certificate issued on 31/07/89
26 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions