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G & N COLLECTIVE FUNDS SERVICES LIMITED

Company number SC179573

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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)
03 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 LIQ MISC INSOLVENCY:Report to the final meeting
03 Sep 2012 4.26(Scot) Return of final meeting of voluntary winding up
27 Jun 2011 AD01 Registered office address changed from 14 Alva Street Edinburgh Lothian EH2 4QG on 27 June 2011
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-20
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 132,142
16 Apr 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Nigel John Russell on 10 October 2009
29 Oct 2009 CH01 Director's details changed for Nigel John Russell on 10 October 2009
29 Oct 2009 CH01 Director's details changed for Margaret Farmer Russell on 10 October 2009
29 Oct 2009 CH01 Director's details changed for Graham Bernard Reaves on 10 October 2009
29 Oct 2009 CH01 Director's details changed for Graeme John Caton on 10 October 2009
12 Oct 2009 88(2) Ad 26/02/09 gbp si 25000@1=25000 gbp ic 132142/157142
04 Apr 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 26/02/2009
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 88(2) Ad 26/02/09 gbp si 25000@1=25000 gbp ic 107142/132142
20 Oct 2008 363a Return made up to 10/10/08; full list of members
16 Apr 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 10/10/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 10/10/06; full list of members
16 Oct 2006 288c Director's particulars changed
31 Mar 2006 AA Full accounts made up to 31 December 2005