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GARIOCH GATEHOUSE LTD

Company number SC274006

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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)
31 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2018 4.26(Scot) Return of final meeting of voluntary winding up
01 Jul 2016 AD01 Registered office address changed from Commerce House South Street Elgin IV30 1JE to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 July 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
17 May 2016 SH02 Statement of capital on 6 May 2016
  • GBP 1
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 300,100
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300,100
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 300,100
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
11 Sep 2009 288c Director's change of particulars / alan massie / 11/09/2009
16 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 88(2)R Ad 16/03/07--------- £ si 260398@1