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GILLANDERS MOTORS LIMITED

Company number SC200277

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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)
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Oct 2005 363s Return made up to 27/09/05; full list of members
15 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Sep 2004 363s Return made up to 27/09/04; full list of members
31 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Oct 2003 CERTNM Company name changed ecocount LIMITED\certificate issued on 01/10/03
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed
19 Sep 2003 363s Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 363s Return made up to 27/09/02; full list of members
21 May 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Sep 2001 363s Return made up to 27/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Nov 2000 363s Return made up to 27/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288a New director appointed
21 Oct 1999 287 Registered office changed on 21/10/99 from: 24 great king street edinburgh midlothian EH3 6QN