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GILBERT ASSOCIATES LIMITED

Company number SC165610

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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)
16 Dec 2002 410(Scot) Partic of mort/charge *
01 Nov 2002 288c Director's particulars changed
12 Jun 2002 363s Return made up to 14/05/02; full list of members
21 Dec 2001 AA Accounts for a small company made up to 30 June 2001
24 May 2001 288a New director appointed
24 May 2001 363s Return made up to 14/05/01; no change of members
10 Nov 2000 AA Accounts for a small company made up to 30 June 2000
06 Jun 2000 363s Return made up to 14/05/00; no change of members
26 Nov 1999 AA Accounts for a small company made up to 30 June 1999
20 May 1999 363s Return made up to 14/05/99; full list of members
10 Nov 1998 AA Accounts for a small company made up to 30 June 1998
29 May 1998 410(Scot) Partic of mort/charge *
05 May 1998 363s Return made up to 14/05/98; full list of members
16 Mar 1998 AA Accounts for a small company made up to 30 June 1997
09 Jun 1997 363b Return made up to 14/05/97; full list of members
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New secretary appointed
03 Jun 1997 225 Accounting reference date extended from 31/05/97 to 30/06/97
29 Jan 1997 287 Registered office changed on 29/01/97 from: 14 mitchell lane glasgow G1 3NU
28 Aug 1996 288 Director resigned
28 Aug 1996 288 Secretary resigned
22 Aug 1996 123 Nc inc already adjusted 14/05/96
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association