- Company Overview for GOLD FILLING STATIONS LIMITED (SC172326)
- Filing history for GOLD FILLING STATIONS LIMITED (SC172326)
- People for GOLD FILLING STATIONS LIMITED (SC172326)
- Charges for GOLD FILLING STATIONS LIMITED (SC172326)
- More for GOLD FILLING STATIONS LIMITED (SC172326)
| 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) |
|---|---|---|---|
| 08 Oct 2014 | AP04 | Appointment of Ledingham Chalmers Llp as a secretary on 17 September 2014 | |
| 01 Oct 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 | |
| 01 Oct 2014 | AD01 | Registered office address changed from 14 Newton Place Glasgow G3 7PY to Kintail House Beechwood Business Park Inverness IV2 3BW on 1 October 2014 | |
| 01 Oct 2014 | TM02 | Termination of appointment of Christopher Whelan as a secretary on 17 September 2014 | |
| 01 Oct 2014 | TM01 | Termination of appointment of Christopher Whelan as a director on 17 September 2014 | |
| 01 Oct 2014 | TM01 | Termination of appointment of Cameron Gold as a director on 17 September 2014 | |
| 01 Oct 2014 | AP01 | Appointment of Isobel Macgregor Cruden as a director on 17 September 2014 | |
| 01 Oct 2014 | AP01 | Appointment of George Graeme Mcintosh Shand as a director on 17 September 2014 | |
| 30 Sep 2014 | AUD | Auditor's resignation | |
| 13 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 18 Dec 2013 | AA | Full accounts made up to 31 May 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 15 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
| 05 Apr 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
| 14 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 10 Feb 2012 | AA | Full accounts made up to 31 May 2011 | |
| 21 Feb 2011 | AA | Full accounts made up to 31 May 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 25 Feb 2010 | AA | Full accounts made up to 31 May 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 12 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 12 Jan 2009 | AA | Full accounts made up to 31 May 2008 | |
| 18 Sep 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Sep 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 13 Feb 2008 | 363a | Return made up to 13/02/08; full list of members |