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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)
07 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
07 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
10 Nov 2009 AA Accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 14/06/09; full list of members
16 Jun 2009 AUD Auditor's resignation
12 Feb 2009 AA Accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 14/06/08; full list of members
05 Sep 2008 288a Director appointed matthew james wheeldon
29 Jan 2008 AA Accounts made up to 31 March 2007
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 288b Director resigned
09 Jul 2007 363a Return made up to 14/06/07; full list of members
08 Feb 2007 AA Accounts made up to 31 March 2006
27 Sep 2006 363s Return made up to 14/06/06; full list of members
27 Sep 2006 122 Conso 28/09/05
13 Sep 2006 122 Conso conve 28/09/05
24 May 2006 288b Director resigned
02 May 2006 287 Registered office changed on 02/05/06 from: forsyth house lomond court castle business park stirling FK9 4TU
07 Feb 2006 AA Accounts made up to 31 March 2005
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
05 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 122 Conso conve 28/09/05
05 Oct 2005 288a New director appointed