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G R CONTRACTS LTD.

Company number SC262465

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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)
17 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Jan 2008 363a Return made up to 26/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Mar 2007 288c Director's particulars changed
20 Feb 2007 363a Return made up to 26/01/07; full list of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: units 3 & 4, 13 canyon road netherton industrial estate wishaw lanarkshire ML2 0EG
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Jan 2006 363s Return made up to 26/01/06; full list of members
16 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
20 Oct 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
05 Mar 2005 287 Registered office changed on 05/03/05 from: standard buildings 94 hope street glasgow G2 6PH
17 Feb 2005 363s Return made up to 26/01/05; full list of members
02 Dec 2004 466(Scot) Alterations to a floating charge
30 Nov 2004 466(Scot) Alterations to a floating charge
28 Oct 2004 410(Scot) Partic of mort/charge *
28 Oct 2004 88(2)R Ad 20/10/04--------- £ si 19998@1=19998 £ ic 2/20000
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 123 £ nc 100/20000 20/10/04
22 Jun 2004 410(Scot) Partic of mort/charge *
06 Apr 2004 CERTNM Company name changed exchangelaw (no.352) LIMITED\certificate issued on 06/04/04
06 Apr 2004 288b Secretary resigned;director resigned
06 Apr 2004 288b Director resigned