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IAN PHILP (GLASGOW) LIMITED

Company number SC160089

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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)
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 3,600,004
07 Oct 2009 MISC Form 123 increasing the nominal capital from £2,000,000 to £3,600,004 on 29/09/09
07 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase auth.capital from £2,000,000 to £3,600,004
21 Aug 2009 363a Return made up to 04/07/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from 146 west regent street glasgow G2 2RQ
21 Aug 2009 288c Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008
14 Jul 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 288a Secretary appointed hbjgw secretarial LIMITED
18 Dec 2008 288b Appointment terminated secretary hbj gateley wareing (scotland) LLP
24 Sep 2008 363a Return made up to 04/07/08; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from 146 west regent street glasgow G2 2RZ
24 Sep 2008 288a Secretary appointed hbj gateley wareing (scotland) LLP
24 Sep 2008 288b Appointment terminated secretary boydslaw (secretarial services) LIMITED
18 Jun 2008 AA Full accounts made up to 31 December 2007
28 Sep 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 04/07/05; full list of members
30 Jul 2004 363s Return made up to 04/07/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
11 Sep 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 AUD Auditor's resignation