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GPG SCOTLAND NO. 1 LIMITED

Company number SC269259

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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)
18 Oct 2018	MR04	Satisfaction of charge SC2692590070 in full	View PDF Satisfaction of charge SC2692590070 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590085 in full	View PDF Satisfaction of charge SC2692590085 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590087 in full	View PDF Satisfaction of charge SC2692590087 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590086 in full	View PDF Satisfaction of charge SC2692590086 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590092 in full	View PDF Satisfaction of charge SC2692590092 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590091 in full	View PDF Satisfaction of charge SC2692590091 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590078 in full	View PDF Satisfaction of charge SC2692590078 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590090 in full	View PDF Satisfaction of charge SC2692590090 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590088 in full	View PDF Satisfaction of charge SC2692590088 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590077 in full	View PDF Satisfaction of charge SC2692590077 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590081 in full	View PDF Satisfaction of charge SC2692590081 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590089 in full	View PDF Satisfaction of charge SC2692590089 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	MR04	Satisfaction of charge SC2692590080 in full	View PDF Satisfaction of charge SC2692590080 in full - link opens in a new window - 1 page (1 page)
15 Oct 2018	AD01	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 15 October 2018	View PDF Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	View PDF Solvency Statement dated 25/09/18 - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 12,854,878	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 12,854,878 - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 641.00	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 641.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	MR04	Satisfaction of charge SC2692590073 in full	View PDF Satisfaction of charge SC2692590073 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	TM01	Termination of appointment of Neeral Patel as a director on 28 February 2018	View PDF Termination of appointment of Neeral Patel as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AD03	Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN	View PDF Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN - link opens in a new window - 1 page (1 page)
12 Jan 2018	AD02	Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN	View PDF Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN - link opens in a new window - 1 page (1 page)

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