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GMSL PROPERTIES LIMITED

Company number SC227304

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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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 4.26(Scot) Return of final meeting of voluntary winding up
10 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-23
03 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 200,000
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Gerard James Mills on 24 January 2010
12 Feb 2010 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
12 Feb 2010 AP03 Appointment of Mrs Moira Mills as a secretary
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 24/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 24/01/08; full list of members
25 Jun 2008 353 Location of register of members
11 Feb 2008 CERTNM Company name changed 16 airfield road properties limi ted\certificate issued on 09/02/08
09 Feb 2008 287 Registered office changed on 09/02/08 from: alder house cradlehall business park inverness IV2 5GH
22 Jan 2008 419a(Scot) Dec mort/charge *
14 Jan 2008 287 Registered office changed on 14/01/08 from: 229 queen's road aberdeen AB15 8DL
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
06 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 287 Registered office changed on 24/04/07 from: unit 16 airfield road evanton industrial estate evanton ross shire IV16 9XJ
24 Apr 2007 288b Secretary resigned;director resigned