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GPG SCOTLAND NO. 1 LIMITED

Company number SC269259

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Company Results (links open in a new window)
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)
05 Dec 2017	TM02	Termination of appointment of Jonathan Knight as a secretary on 1 December 2017	View PDF Termination of appointment of Jonathan Knight as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 1 December 2017	View PDF Appointment of Jordan Cosec Limited as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM02	Termination of appointment of Emily Trace as a secretary on 1 December 2017	View PDF Termination of appointment of Emily Trace as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC02	Notification of General Practice Group Scotland Limited as a person with significant control on 6 April 2016	View PDF Notification of General Practice Group Scotland Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	View PDF Confirmation statement made on 14 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
08 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 640	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 640 - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	CH03	Secretary's details changed for Miss Emily Trace on 4 August 2015	View PDF Secretary's details changed for Miss Emily Trace on 4 August 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CH03	Secretary's details changed for Mr Jonathan Knight on 4 August 2015	View PDF Secretary's details changed for Mr Jonathan Knight on 4 August 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AD01	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016	View PDF Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AD01	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016	View PDF Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
17 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 640	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 640 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
24 Nov 2014	MR01	Registration of charge SC2692590093, created on 5 November 2014	View PDF Registration of charge SC2692590093, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
12 Nov 2014	MR01	Registration of charge SC2692590076, created on 3 November 2014	View PDF Registration of charge SC2692590076, created on 3 November 2014 - link opens in a new window - 75 pages (75 pages)
11 Nov 2014	MR01	Registration of charge SC2692590077, created on 5 November 2014	View PDF Registration of charge SC2692590077, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR01	Registration of charge SC2692590078, created on 5 November 2014	View PDF Registration of charge SC2692590078, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR01	Registration of charge SC2692590083, created on 5 November 2014	View PDF Registration of charge SC2692590083, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR01	Registration of charge SC2692590079, created on 5 November 2014	View PDF Registration of charge SC2692590079, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR01	Registration of charge SC2692590080, created on 5 November 2014	View PDF Registration of charge SC2692590080, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR01	Registration of charge SC2692590084, created on 5 November 2014	View PDF Registration of charge SC2692590084, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR01	Registration of charge SC2692590081, created on 5 November 2014	View PDF Registration of charge SC2692590081, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR01	Registration of charge SC2692590082, created on 5 November 2014	View PDF Registration of charge SC2692590082, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR01	Registration of charge SC2692590086, created on 5 November 2014	View PDF Registration of charge SC2692590086, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)

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