GLASGOW NORTH PROPERTIES LIMITED

Company number SC141410

Date	Type	Description	View / Download
27 Apr 2012	AP01	Appointment of Mr David Alan Rooney as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Baillie James Scanlon as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Malcolm Maclean Graham as a director	(2 pages)
26 Apr 2012	TM02	Termination of appointment of Malcolm Graham as a secretary	(1 page)
26 Apr 2012	TM01	Termination of appointment of James Todd as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Allan Stewart as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of John Gault as a director	(1 page)
19 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
25 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
04 Nov 2011	AP03	Appointment of Mr Malcolm Graham as a secretary	(1 page)
19 Sep 2011	TM02	Termination of appointment of William Kelly as a secretary	(1 page)
19 Sep 2011	AD01	Registered office address changed from St Rollox House 130 Springburn Road Glasgow G21 1YL on 19 September 2011	(1 page)
19 Sep 2011	AP01	Appointment of Mr Alan Robert Davidson as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Morag Sweeney as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Grahame Smith as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Veronica Rodden as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Henry Reid as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Paul Quinn as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Robert Knox as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Ellen Hurcombe as a director	(1 page)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Feb 2011	AP01	Appointment of Mr James Robert Todd as a director	(2 pages)
26 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(12 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
07 Jul 2010	TM01	Termination of appointment of Patricia Chalmers as a director	(1 page)