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G.S. ASSOCIATES (SCOTLAND) LIMITED

Company number SC172127

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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 Jul 2022 TM01 Termination of appointment of Derek Cumming as a director on 1 July 2022
05 Jul 2022 TM02 Termination of appointment of Gerald Fleming as a secretary on 1 July 2022
22 Jun 2022 AA Full accounts made up to 31 January 2022
15 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 6 February 2022
07 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2021
  • GBP 111.12
19 Apr 2022 MR04 Satisfaction of charge 2 in full
19 Apr 2022 MR04 Satisfaction of charge 3 in full
11 Feb 2022 CS01 06/02/22 Statement of Capital gbp 111.12
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022
26 Oct 2021 AA Full accounts made up to 31 January 2021
24 Sep 2021 AP01 Appointment of Gary Strachan as a director on 23 August 2021
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 111.12
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/06/2022
22 Sep 2021 AP01 Appointment of Laura Murphy as a director on 23 August 2021
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
26 Jan 2021 AA Full accounts made up to 31 January 2020
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
29 Oct 2019 AA Full accounts made up to 31 January 2019
04 Apr 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
19 Oct 2018 AA Full accounts made up to 31 January 2018
12 Mar 2018 AP01 Appointment of Miss Lisa Helen Laird as a director on 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
24 Oct 2017 AA Full accounts made up to 31 January 2017
09 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
03 Nov 2016 AA Full accounts made up to 31 January 2016