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GOWTON LIMITED

Company number SC212284

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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)
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Oct 2004 363s Return made up to 25/10/04; full list of members
23 Dec 2003 410(Scot) Partic of mort/charge *
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 Oct 2003 363s Return made up to 25/10/03; full list of members
04 Oct 2003 410(Scot) Partic of mort/charge *
01 Nov 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 25/10/02; full list of members
05 Nov 2001 363s Return made up to 25/10/01; full list of members
08 May 2001 410(Scot) Partic of mort/charge *
19 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned;director resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New secretary appointed;new director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
29 Nov 2000 MEM/ARTS Memorandum and Articles of Association
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 2000 123 Nc inc already adjusted 27/11/00
29 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 2000 NEWINC Incorporation