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GABRIEL FILMS LIMITED

Company number SC187729

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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)
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Mar 2005 410(Scot) Partic of mort/charge *
25 Feb 2005 288c Secretary's particulars changed
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288b Secretary resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: 123 st vincent street glasgow G2 5EA
14 Dec 2004 287 Registered office changed on 14/12/04 from: wright , johnston & mackenzie LLP, 302 st vinvent street glasgow G2 5RZ
21 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
28 May 2004 AA Total exemption small company accounts made up to 31 July 2003
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned
04 Nov 2003 287 Registered office changed on 04/11/03 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NH
30 Jul 2003 363s Return made up to 17/07/03; full list of members
10 Jun 2003 410(Scot) Partic of mort/charge *
28 May 2003 AA Total exemption small company accounts made up to 31 July 2002
28 Aug 2002 363s Return made up to 17/07/02; full list of members
25 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Nov 2001 363s Return made up to 17/07/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 July 2000
29 Mar 2001 88(2)R Ad 29/07/00--------- £ si 498@1=498 £ ic 2/500
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 £ nc 100/100000 22/07/00
10 Aug 2000 363s Return made up to 17/07/00; full list of members