GP PROPERTIES (SCOTLAND) LIMITED

Company number SC125670

Date	Type	Description	View / Download
31 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
22 Aug 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
11 Aug 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
27 Jul 2018	PSC02	Notification of Enva Uk Bidco Limited as a person with significant control on 23 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Graeme James Mcdonald as a director on 23 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Bill Joseph Power as a director on 23 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Simon Woods as a director on 23 July 2018	(2 pages)
27 Jul 2018	AP03	Appointment of Bill Power as a secretary on 23 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Tom Walsh as a director on 23 July 2018	(2 pages)
27 Jul 2018	AD01	Registered office address changed from The Pleasance, Kirkfieldbank Lanark South Lanarkshire ML11 9TG to 49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD on 27 July 2018	(1 page)
27 Jul 2018	PSC07	Cessation of James Taylor Gilchrist as a person with significant control on 23 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of James Gilchrist as a director on 23 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of James Taylor Gilchrist as a director on 23 July 2018	(1 page)
27 Jul 2018	TM02	Termination of appointment of James Taylor Gilchrist as a secretary on 23 July 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
12 May 2018	MR04	Satisfaction of charge 12 in full	(4 pages)
21 Mar 2018	MR04	Satisfaction of charge 9 in full	(4 pages)
21 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016 ANNOTATION Part Admin Removed last two pages of the accounts administratively removed under section 1094 of the companies act 2006 as they did not form part of the accounts.	(35 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	(5 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
18 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 50,000	(5 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
02 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 50,000	(5 pages)

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