GT (BUIDHEANN) LIMITED

Company number SC210035

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(4 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
10 Oct 2014	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on 10 October 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(2 pages)
06 Oct 2014	CERTNM	Company name changed miller (buidheann) LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
22 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Ian Thomas Jubb as a director on 18 September 2014	(2 pages)
22 Sep 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 18 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 9 July 2014	(1 page)
22 Sep 2014	AP01	Appointment of Martin Cooper as a director on 18 September 2014	(2 pages)
18 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
16 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
17 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(3 pages)
18 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Stephen Beadle as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
25 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
25 May 2012	TM01	Termination of appointment of Pamela Smyth as a director	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2011	CAP-SS	Solvency statement dated 28/11/11	(2 pages)
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 1.00	(4 pages)
07 Dec 2011	SH20	Statement by directors	(1 page)