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GCJ LIMITED

Company number SC278916

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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)
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 108
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Jun 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
13 Jun 2011 TM02 Termination of appointment of Davies Wood Summers Llp as a secretary
13 Jun 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 13 June 2011
10 Mar 2011 AA Accounts for a small company made up to 31 March 2010
02 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
25 Oct 2010 AUD Auditor's resignation
23 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for John Norman Macleod on 1 October 2009
23 Feb 2010 CH04 Secretary's details changed for Davies Wood Summers Llp on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Gavin Bruce Chalmers on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Gavin Bruce Chalmers on 1 January 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
19 Jun 2009 123 Nc inc already adjusted 03/06/09
19 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2009 288b Appointment terminated director colin macdonald
24 Feb 2009 363a Return made up to 26/01/09; full list of members
24 Feb 2009 288c Director's change of particulars / gavin chalmers / 01/01/2009