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GILBERT INVESTMENTS (SCOTLAND) LIMITED

Company number SC262114

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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)
19 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Mary Jane Palmer on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Mr David Andrew George Palmer on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 19/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 19/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 19/01/07; full list of members
13 Feb 2007 288b Director resigned
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 363s Return made up to 19/01/06; full list of members
10 Oct 2005 288a New director appointed
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/05
27 Jan 2005 287 Registered office changed on 27/01/05 from: braeside langlee jedburgh roxburghshire TD8 6PB
26 Apr 2004 88(3) Particulars of contract relating to shares
26 Apr 2004 88(2)R Ad 31/03/04--------- £ si 10000@1=10000 £ ic 2/10002
26 Apr 2004 123 Nc inc already adjusted 31/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities