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GERCO-FAS LIMITED

Company number SC271220

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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)
24 Aug 2016 TM02 Termination of appointment of Moira Currie Sampson as a secretary on 19 August 2016
24 Aug 2016 TM01 Termination of appointment of Douglas Sampson as a director on 19 August 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AD01 Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
23 Mar 2016 AP01 Appointment of Mr Michael Graham Anderson as a director on 23 March 2016
23 Mar 2016 AD01 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to Regent Court 70 West Regent Street Glasgow G2 2QZ on 23 March 2016
06 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 CERTNM Company name changed gerco developments LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
19 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
09 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 October 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Douglas Sampson on 25 July 2012
25 Jul 2012 CH03 Secretary's details changed for Moira Currie Sampson on 25 July 2012
20 Jul 2012 AD01 Registered office address changed from 7 Crossway, Hillend Industrial Estate, Hillend Dunfermline KY11 9JE on 20 July 2012
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009