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GEMCROSS HOMES LIMITED

Company number SC147499

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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)
19 Dec 1995 363s Return made up to 12/11/95; no change of members
19 Dec 1995 363(288) Director's particulars changed
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09 Aug 1995 363b Return made up to 12/11/94; full list of members
22 Jun 1995 288 Secretary resigned
21 Jun 1995 410(Scot) Partic of mort/charge *
06 Jun 1995 288 New director appointed
03 Apr 1995 AA Accounts made up to 30 November 1994
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Request DocumentAccounts made up to 30 November 1994
20 Mar 1995 288 New secretary appointed;new director appointed
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20 Mar 1995 287 Registered office changed on 20/03/95 from: 22 mardale cres merchiston edinburgh
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Request DocumentRegistered office changed on 20/03/95 from: 22 mardale cres merchiston edinburgh
20 Feb 1995 CERTNM Company name changed gemcross LIMITED\certificate issued on 21/02/95
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Request DocumentCompany name changed gemcross LIMITED\certificate issued on 21/02/95
20 Feb 1995 287 Registered office changed on 20/02/95 from: scotts company formations 88A george street edinburgh EH2 3DF
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Request DocumentRegistered office changed on 20/02/95 from: scotts company formations 88A george street edinburgh EH2 3DF
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1993 288 New secretary appointed
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30 Nov 1993 288 Director resigned
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30 Nov 1993 288 Secretary resigned
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30 Nov 1993 88(2)R Ad 12/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/11/93--------- £ si 98@1=98 £ ic 2/100
30 Nov 1993 288 New director appointed
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30 Nov 1993 287 Registered office changed on 30/11/93 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 30/11/93 from: 82 mitchell street glasgow G1 3NA
12 Nov 1993 NEWINC Incorporation
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