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FIRST GLASGOW (NO.2) LIMITED

Company number SC127012

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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)
18 Oct 1995 288 New secretary appointed
31 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jun 1995 287 Registered office changed on 01/06/95 from: traction house hamilton road motherwell ML1 3DS
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Request DocumentRegistered office changed on 01/06/95 from: traction house hamilton road motherwell ML1 3DS
26 Apr 1995 288 Director resigned
06 Mar 1995 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Jan 1995 288 New director appointed
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
29 Dec 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
29 Nov 1994 88(2)R Ad 27/10/94--------- £ si 221625@1=221625 £ ic 886200/1107825
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Request DocumentAd 27/10/94--------- £ si 221625@1=221625 £ ic 886200/1107825
24 Nov 1994 288 New director appointed
05 Sep 1994 AA Full accounts made up to 31 December 1993
06 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1993 AA Full accounts made up to 31 December 1992
06 Aug 1993 363s Return made up to 31/07/93; change of members
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Request DocumentReturn made up to 31/07/93; change of members
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 88(2)R Ad 14/08/92--------- £ si 94100@1=94100 £ ic 792100/886200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/08/92--------- £ si 94100@1=94100 £ ic 792100/886200
26 Aug 1992 363s Return made up to 31/07/92; 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 31/07/92; change of members
24 Jul 1992 AA Full accounts made up to 31 December 1991
01 Jun 1992 88(2)R Ad 30/12/91--------- £ si 198100@1=198100 £ ic 594000/792100
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Request DocumentAd 30/12/91--------- £ si 198100@1=198100 £ ic 594000/792100
01 Jun 1992 88(2)R Ad 30/12/91--------- £ si 198100@1=198100 £ ic 395900/594000
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Request DocumentAd 30/12/91--------- £ si 198100@1=198100 £ ic 395900/594000
30 Sep 1991 363b Return made up to 03/09/91; bulk list available separately
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Request DocumentReturn made up to 03/09/91; bulk list available separately
27 Aug 1991 88(2)R Ad 21/05/91--------- £ si 330900@1=330900 £ ic 65000/395900
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Request DocumentAd 21/05/91--------- £ si 330900@1=330900 £ ic 65000/395900
02 Jun 1991 MEM/ARTS Memorandum and Articles of Association