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PROPERTY BY JOBS & BUSINESS GLASGOW LTD

Company number SC142446

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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)
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 AP03 Appointment of Elaine Anne Mulgrew as a secretary
04 Aug 2011 AP01 Appointment of Alan Robert Davidson as a director
04 Aug 2011 AD01 Registered office address changed from Glenwood Business Centre 21 Glenwood Place Glasgow Lanarkshire G45 9UH United Kingdom on 4 August 2011
30 Mar 2011 TM01 Termination of appointment of Kenneth Stocks as a director
30 Mar 2011 TM02 Termination of appointment of Angela Mcgill as a secretary
30 Mar 2011 TM01 Termination of appointment of Alan Macdonald as a director
30 Mar 2011 TM01 Termination of appointment of Alexander Henaughen as a director
30 Mar 2011 TM01 Termination of appointment of John Gallacher as a director
15 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 March 2010
17 Aug 2010 466(Scot) Alterations to floating charge 1
12 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3
16 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Alexander Gerard Henaughen on 16 February 2010
28 Oct 2009 AA Accounts for a small company made up to 31 March 2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from 25 glenwood place glasgow G45 9UH united kingdom
19 Mar 2009 288a Director appointed alexander gerard henaughen
16 Mar 2009 363a Return made up to 03/02/09; full list of members
16 Mar 2009 288b Appointment terminated director carol daly
16 Mar 2009 288b Appointment terminated director fraser kelly
30 Jan 2009 287 Registered office changed on 30/01/2009 from adelphi centre 12 commercial road gorbals glasgow G5 0PQ