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GILMOUR'S DAIRY LIMITED

Company number SC122860

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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)
21 Apr 1992 287 Registered office changed on 21/04/92 from: 37 portland road kilmarnock ayrshire KA1 2DJ
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Request DocumentRegistered office changed on 21/04/92 from: 37 portland road kilmarnock ayrshire KA1 2DJ
06 Mar 1992 363s Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members
06 Mar 1992 363(287) Registered office changed on 06/03/92
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Request DocumentRegistered office changed on 06/03/92
06 Mar 1992 288 New director appointed
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06 Mar 1992 288 New secretary appointed
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28 Nov 1991 363a Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
26 Aug 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
26 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Aug 1991 287 Registered office changed on 14/08/91 from: po box No.5 1 st marnock place kilmarnock KA1 1DT
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Request DocumentRegistered office changed on 14/08/91 from: po box No.5 1 st marnock place kilmarnock KA1 1DT
18 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Apr 1991 287 Registered office changed on 18/04/91 from: 36 renfield street glasgow
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Request DocumentRegistered office changed on 18/04/91 from: 36 renfield street glasgow
14 Dec 1990 410(Scot) Partic of mort/charge 14127
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Request DocumentPartic of mort/charge 14127
08 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 Oct 1990 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
18 Oct 1990 123 Nc inc already adjusted 20/08/90
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Request DocumentNc inc already adjusted 20/08/90
18 Oct 1990 88(2)R Ad 20/08/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 20/08/90--------- £ si 9998@1=9998 £ ic 2/10000
18 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1990 410(Scot) Partic of mort/charge 11266
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Request DocumentPartic of mort/charge 11266
06 Sep 1990 CERTNM Company name changed boydslaw (31) LIMITED\certificate issued on 07/09/90
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Request DocumentCompany name changed boydslaw (31) LIMITED\certificate issued on 07/09/90
09 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation