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THE GREENOCK MORTGAGE SHOP LIMITED

Company number SC296283

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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)
02 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
09 May 2012 TM02 Termination of appointment of Janice Kingsman as a secretary
19 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Mar 2009 363a Return made up to 30/01/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
06 Feb 2008 363a Return made up to 30/01/08; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
14 Feb 2007 363a Return made up to 30/01/07; full list of members
29 Jan 2007 88(2)R Ad 01/12/06--------- £ si 4999@1=4999 £ ic 1/5000
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 123 Nc inc already adjusted 30/01/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288a New director appointed
16 Feb 2006 288b Secretary resigned