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EWEN GILLIES BUILDERS LIMITED

Company number SC202950

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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)
09 Feb 2005 363s Return made up to 31/12/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 288b Director resigned
23 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 31/12/01; full list of members
27 Dec 2001 288b Director resigned
08 May 2001 88(3) Particulars of contract relating to shares
08 May 2001 88(2)R Ad 19/03/01--------- £ si 58308@1=58308 £ ic 1/58309
01 Mar 2001 AA Accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Jan 2001 MA Memorandum and Articles of Association
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 2000 410(Scot) Partic of mort/charge *
14 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2000 288b Secretary resigned
13 Jan 2000 NEWINC Incorporation