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GIGHA HALIBUT LIMITED

Company number SC283125

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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)
01 May 2007 AA
12 Oct 2006 88(2)R Ad 18/05/06--------- £ si 240000@1=240000 £ ic 360001/600001
12 Oct 2006 88(2)R Ad 28/03/06-29/03/06 £ si 360000@1
12 Oct 2006 123 Nc inc already adjusted 15/03/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: stannergate house 41 dundee road west broughty ferry dundee DD5 1NB
11 Sep 2006 AA Accounts made up to 31 December 2005
22 Jul 2006 410(Scot) Partic of mort/charge *
09 May 2006 363s Return made up to 12/04/06; full list of members
09 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
14 Nov 2005 288c Secretary's particulars changed
12 Apr 2005 288b Secretary resigned
12 Apr 2005 NEWINC Incorporation