- Company Overview for GILLANDERS MOTORS LIMITED (SC200277)
- Filing history for GILLANDERS MOTORS LIMITED (SC200277)
- People for GILLANDERS MOTORS LIMITED (SC200277)
- More for GILLANDERS MOTORS LIMITED (SC200277)
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) |
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01 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with updates | |
01 Oct 2024 | PSC04 | Change of details for Mrs Kerry Ann Antczak as a person with significant control on 27 September 2024 | |
01 Oct 2024 | PSC04 | Change of details for Mr Christopher Edward Antczak as a person with significant control on 27 September 2024 | |
01 Oct 2024 | AD01 | Registered office address changed from Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on 1 October 2024 | |
27 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
03 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
19 Sep 2023 | PSC04 | Change of details for Mrs Kerry Ann Antczak as a person with significant control on 19 September 2023 | |
19 Sep 2023 | PSC04 | Change of details for Mr Christopher Edward Antczak as a person with significant control on 19 September 2023 | |
19 Sep 2023 | CH01 | Director's details changed for Mr Christopher Edward Antczak on 19 September 2023 | |
05 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
23 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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22 Jul 2021 | MA | Memorandum and Articles of Association | |
22 Jul 2021 | RESOLUTIONS |
Resolutions
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25 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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10 Mar 2021 | PSC07 | Cessation of Mary Nicol as a person with significant control on 1 March 2021 | |
10 Mar 2021 | PSC01 | Notification of Christopher Edward Antczak as a person with significant control on 1 March 2021 | |
10 Mar 2021 | PSC07 | Cessation of Maurice James Nicol as a person with significant control on 1 March 2021 | |
10 Mar 2021 | PSC01 | Notification of Kerry Ann Antczak as a person with significant control on 1 March 2021 | |
08 Mar 2021 | SH08 | Change of share class name or designation | |
05 Mar 2021 | MA | Memorandum and Articles of Association | |
05 Mar 2021 | RESOLUTIONS |
Resolutions
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