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GC (SC) REALISATIONS 2019 LIMITED

Company number SC120949

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2020 DS01 Application to strike the company off the register
20 Dec 2019 CERTNM Company name changed golden charter (scotland) LIMITED\certificate issued on 20/12/19
  • CONNOT ‐ Change of name notice
20 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-05
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Sep 2019 TM01 Termination of appointment of Julian Anthony Blyth Walker as a director on 21 September 2019
15 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Feb 2019 MR05 All of the property or undertaking has been released from charge 1
26 Feb 2019 MR05 All of the property or undertaking has been released from charge 2
27 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 Oct 2018 MR05 All of the property or undertaking has been released from charge 1
10 Jul 2018 AA Accounts for a small company made up to 31 March 2018
05 Dec 2017 AP01 Appointment of Joan Suzanne Grahame as a director on 1 December 2017
31 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
18 Jul 2017 AA Accounts for a small company made up to 31 March 2017
06 Feb 2017 SH19 Statement of capital on 6 February 2017
  • GBP 1
06 Feb 2017 CAP-SS Solvency Statement dated 25/01/17
06 Feb 2017 SH20 Statement by Directors
06 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AP01 Appointment of Mr Julian Anthony Blyth Walker as a director on 11 March 2016
16 Mar 2016 TM01 Termination of appointment of John Francis Harris as a director on 11 March 2016
03 Mar 2016 TM01 Termination of appointment of Jeremy West as a director on 18 February 2016