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GILPRO MANAGEMENT LIMITED

Company number SC223887

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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)
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
26 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 45,000
28 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 45,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2014
17 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 45,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AA01 Previous accounting period shortened from 15 October 2013 to 31 December 2012
17 Jul 2013 AA Total exemption small company accounts made up to 15 October 2012
28 May 2013 AD01 Registered office address changed from 111 West George Street Glasgow Scotland G2 1QR Scotland on 28 May 2013
15 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 15 October 2012
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Nov 2012 AD01 Registered office address changed from 26 Springfield Court Glasgow G1 3DQ on 26 November 2012
26 Nov 2012 TM01 Termination of appointment of Roberto Rigano as a director
26 Nov 2012 AP01 Appointment of Mr Julian Matthew Irby as a director
26 Nov 2012 AP01 Appointment of Mr John Peter Hards as a director
26 Nov 2012 TM02 Termination of appointment of Kenneth Harkness as a secretary
26 Nov 2012 TM01 Termination of appointment of Kenneth Harkness as a director
26 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders