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GCLR MANAGEMENT LIMITED

Company number SC290279

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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)
18 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 AR01 Annual return made up to 14 September 2009 with full list of shareholders
16 Jun 2010 AD01 Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS on 16 June 2010
12 May 2010 AA Total exemption small company accounts made up to 31 January 2009
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
05 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2009 652a Application for striking-off
01 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/01/2009
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
22 Dec 2008 363a Return made up to 14/09/08; no change of members
18 Dec 2007 363a Return made up to 14/09/07; full list of members
10 Aug 2007 288a New secretary appointed;new director appointed
10 Aug 2007 288b Secretary resigned
02 Jul 2007 AA Accounts made up to 30 September 2006
12 Jan 2007 363s Return made up to 14/09/06; full list of members
12 Jan 2007 88(2)R Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
16 Aug 2006 CERTNM Company name changed arranwell LIMITED\certificate issued on 16/08/06
15 Aug 2006 288a New secretary appointed
10 Aug 2006 288a New director appointed
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 287 Registered office changed on 11/10/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU