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GANGHUT LTD.

Company number SC266815

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
26 Oct 2015 4.17(Scot) Notice of final meeting of creditors
02 Mar 2015 AD01 Registered office address changed from C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015
06 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 275.11
02 May 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 2 May 2014
02 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2014 TM01 Termination of appointment of John-Marie Le Monze as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 TM01 Termination of appointment of Ian Morrow as a director
16 Aug 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2012
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 275.11
01 Jul 2013 TM02 Termination of appointment of Eleanor Morrow as a secretary
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 May 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 11 May 2012
11 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2013.
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 268.21
25 Jan 2012 SH02 Sub-division of shares on 13 January 2012
08 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2011
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 229
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 229
01 Sep 2011 AP01 Appointment of Mr John-Marie Le Monze as a director
20 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/09/2011