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GIBB ARCHITECTS LIMITED

Company number SC203293

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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)
23 Jan 2006 363s Return made up to 17/01/06; full list of members
14 Apr 2005 363s Return made up to 25/01/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 288c Director's particulars changed
12 Jul 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2003 363s Return made up to 25/01/03; full list of members
30 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2002 363s Return made up to 25/01/02; full list of members
30 May 2002 88(2)R Ad 01/01/02--------- £ si 3@1=3 £ ic 100/103
26 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 25/01/01; full list of members
25 Apr 2000 410(Scot) Partic of mort/charge *
24 Feb 2000 287 Registered office changed on 24/02/00 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ
24 Feb 2000 88(2)R Ad 25/01/00--------- £ si 99@1=99 £ ic 1/100
24 Feb 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New secretary appointed
30 Jan 2000 287 Registered office changed on 30/01/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
30 Jan 2000 288b Director resigned
30 Jan 2000 288b Secretary resigned;director resigned
25 Jan 2000 NEWINC Incorporation