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G.P. CONTRACTS (SCOTLAND) LIMITED

Company number SC191295

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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)
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 104
17 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 19/11/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 19/11/07; full list of members
27 Nov 2007 288c Secretary's particulars changed
20 Nov 2007 287 Registered office changed on 20/11/07 from: c/o sinclair wood & co gordon chambers 90 mitchell st glasgow G1 3NQ
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 19/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2005 288c Secretary's particulars changed
05 Dec 2005 288c Director's particulars changed
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 19/11/04; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2003 MEM/ARTS Memorandum and Articles of Association
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 09/07/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares no vote rights 09/07/03
10 Sep 2003 88(2)R Ad 09/07/03--------- £ si 3@1=3 £ ic 100/103
20 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002