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GLASGOW GOLD LIMITED

Company number SC249797

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr John Williams as a director on 31 December 2017
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Jonathan Beak as a director on 31 December 2017
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 AD01 Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016
01 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Jonathan Beak as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
05 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
05 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015
17 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014