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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Company number SC289013

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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)
23 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 121,951
27 Dec 2012 AA Full accounts made up to 31 March 2012
26 Oct 2012 TM01 Termination of appointment of Alexander Mair as a director
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr Iain Ross Macgregor on 16 August 2012
06 Jul 2012 CERTNM Company name changed global construction (scotland) LIMITED\certificate issued on 06/07/12
  • CONNOT ‐
04 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-19
05 Jan 2012 AA Full accounts made up to 31 March 2011
11 Nov 2011 AP01 Appointment of James Donald Macdonald as a director
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Ian Ross Macgregor on 17 August 2010
14 Apr 2010 AP01 Appointment of Donald Macgregor as a director
14 Apr 2010 AP01 Appointment of Mr Alexander Bruce Mair as a director
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 21,951.00
13 Apr 2010 AP01 Appointment of Mr Iain Campbell Henderson as a director
13 Apr 2010 AP01 Appointment of Iain Mackay as a director
13 Apr 2010 AP01 Appointment of Alan Duncan Tolmie as a director
13 Apr 2010 AP01 Appointment of Mr David William Macdonald as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 AA Full accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
08 May 2009 AA Accounts for a medium company made up to 30 September 2008
01 May 2009 CERTNM Company name changed les taylor construction (northern) LIMITED\certificate issued on 01/05/09