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GI AND PP PRODUCE LTD.

Company number SC164137

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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)
28 Aug 2001 AA Full accounts made up to 31 October 1999
17 Jul 2001 AA Full accounts made up to 31 October 1998
11 Apr 2001 363s Return made up to 13/03/01; full list of members
11 Apr 2001 288a New director appointed
09 Oct 2000 288b Director resigned
14 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 244 Delivery ext'd 3 mth 31/10/98
15 Apr 1999 363s Return made up to 13/03/99; no change of members
17 Nov 1998 363s Return made up to 13/03/98; no change of members; amend
06 Nov 1998 AA Full accounts made up to 31 October 1997
06 Nov 1998 288b Director resigned
30 Mar 1998 363s Return made up to 13/03/98; no change of members
01 Sep 1997 AA Full accounts made up to 31 October 1996
25 Mar 1997 363s Return made up to 13/03/97; full list of members
15 Jan 1997 287 Registered office changed on 15/01/97 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
28 Aug 1996 288 New secretary appointed;new director appointed
28 Aug 1996 288 New director appointed
19 Aug 1996 224 Accounting reference date notified as 31/10
19 Aug 1996 88(2)R Ad 13/05/96--------- £ si 19960@.05=998 £ ic 2/1000
13 Aug 1996 288 New director appointed
24 Jul 1996 CERTNM Company name changed taystone LIMITED\certificate issued on 25/07/96
19 Jun 1996 288 Director resigned
19 Jun 1996 288 Secretary resigned
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1996 NEWINC Incorporation