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GRP FACILITIES MANAGEMENT LTD.

Company number SC183521

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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 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2013 TM01 Termination of appointment of David Higgins as a director on 31 December 2012
18 Jun 2012 TM01 Termination of appointment of John Brownlie Webster as a director on 12 June 2012
18 Jun 2012 TM02 Termination of appointment of Robert Stewart Davy as a secretary on 13 June 2012
18 Jun 2012 TM01 Termination of appointment of Robert Stewart Davy as a director on 13 June 2012
15 Nov 2011 3(Scot) Notice of ceasing to act as receiver or manager
23 Feb 2011 AD01 Registered office address changed from 2-4 Blythswood Square Glasgow Glasgow G2 4AD on 23 February 2011
20 Oct 2009 AD01 Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 20 October 2009
17 Oct 2009 AD01 Registered office address changed from 111 Abercorn Industrial Estate Abercorn Street Paisley Renfrewshire PA3 4AT United Kingdom on 17 October 2009
15 Oct 2009 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
30 Mar 2009 363a Return made up to 12/02/09; full list of members
30 Mar 2009 353 Location of register of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from 111 abercorn industrial estate abercorn street paisley renfrewshire PA3 4AT
30 Mar 2009 190 Location of debenture register
16 Mar 2009 88(2) Ad 27/02/09 gbp si 7568@0.01=75.68 gbp ic 20000/20075.68
16 Mar 2009 122 S-div conve
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 27/02/2009
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2009 288a Director appointed john brownlie webster
23 Jan 2009 288a Director appointed david higgins
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 12/02/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007