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GORDON BOW PLANT HIRE LTD

Company number SC135116

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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)
03 Jan 2017 AA Full accounts made up to 31 March 2016
23 Jun 2016 MR04 Satisfaction of charge 1 in full
26 Apr 2016 AP01 Appointment of Mr Richard Robert Sutherland Tait as a director on 1 April 2016
04 Feb 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 75,001
20 Nov 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 TM02 Termination of appointment of Anne Mary Davidson Gowans as a secretary on 4 December 2014
21 Apr 2015 AP03 Appointment of Mr Richard Robert Sutherland Tait as a secretary on 5 December 2014
17 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 75,001
19 Dec 2013 AA Full accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 75,001
21 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AP01 Appointment of Graham Bow as a director
24 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Nov 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 CERTNM Company name changed gordon bow (plant hire) LIMITED\certificate issued on 04/07/11
  • CONNOT ‐
04 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
26 May 2011 AUD Auditor's resignation
10 May 2011 AUD Auditor's resignation
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 75,001.00
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr William Gibb on 19 November 2010