FIRST GLASGOW (NO.2) LIMITED

Company number SC127012

Date	Type	Description	View / Download
12 Aug 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,108,125	(10 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Mar 2016	CH01	Director's details changed for Ms Fiona Mclaren Kerr on 1 March 2016	(2 pages)
18 Dec 2015	AA	Full accounts made up to 28 March 2015	(25 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 3,108,125	(10 pages)
13 Jan 2015	AP01	Appointment of Mrs Margaret Beatrice Mayer as a director on 12 January 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Ronald Russell Williamson on 15 October 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Douglas Wellwood Harrison on 15 October 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Kenneth George Dickson on 15 October 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr John Martin Cahill on 15 October 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Ms Fiona Mclaren Kerr on 15 October 2014	(2 pages)
29 Dec 2014	AA	Full accounts made up to 29 March 2014	(25 pages)
15 Oct 2014	AD01	Registered office address changed from Larkfield Garage 197 Victoria Road Glasgow G42 7AD to 100 Cathcart Road Glasgow G42 7BH on 15 October 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Kevin John Belfield as a director on 18 August 2014	(1 page)
26 May 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
26 May 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
25 Apr 2014	AP01	Appointment of Mr David Brian Alexander as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Neil Barker as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3,108,125	(10 pages)
23 Dec 2013	AA	Full accounts made up to 30 March 2013	(25 pages)
20 Nov 2013	TM01	Termination of appointment of Alexander Shearer as a director	(1 page)
04 Oct 2013	CH01	Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Ronald Park as a director	(1 page)