GLASGOW CITY MARKETING BUREAU LIMITED

Company number SC275945

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2018	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 13 February 2018	(2 pages)
13 Feb 2018	PSC02	Notification of Glasgow City Council as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
19 Apr 2017	TM01	Termination of appointment of Francis Mcaveety as a director on 31 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of George Garscadden Redmond as a director on 31 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Geoffrey Charles Ellis as a director on 31 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Susan Aitken as a director on 31 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Dr Bridget Mary Mcconnell as a director on 22 March 2017	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assets approved 21/02/2017	(2 pages)
21 Dec 2016	AA	Accounts for a medium company made up to 31 March 2016	(26 pages)
28 Nov 2016	TM01	Termination of appointment of Bridget Mary Mcconnell as a director on 29 April 2016	(1 page)
16 Nov 2016	AP01	Appointment of Dr Bridget Mary Mcconnell as a director on 29 April 2016	(2 pages)
16 Nov 2016	AD01	Registered office address changed from Exchange House Ground Floor 229 George Street Glasgow G1 1QU to 220 High Street Glasgow G4 0QW on 16 November 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
19 Feb 2016	TM01	Termination of appointment of Scott Edward Taylor as a director on 19 February 2016	(1 page)
02 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 November 2015	(22 pages)
13 Jan 2016	TM01	Termination of appointment of Gordon Matheson as a director on 30 October 2015	(1 page)
13 Jan 2016	AP01	Appointment of Councillor George Garscadden Redmond as a director on 30 October 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Susan Aitken as a director on 11 September 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Francis Mcaveety as a director on 30 October 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Elizabeth Anne Cameron as a director on 30 October 2015	(1 page)