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GOLDEN SQUARE SECURITIES LTD

Company number SC312660

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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)
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 11
24 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Lorraine Buchanan Munro on 21 December 2009
22 Dec 2009 CH04 Secretary's details changed for Briar Hall Estates Ltd on 21 December 2009
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 28/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement for £5016000 29/07/2008
20 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
10 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
04 Mar 2008 225 Prev ext from 30/11/2007 to 31/03/2008
28 Dec 2007 410(Scot) Partic of mort/charge *
27 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Dec 2007 410(Scot) Partic of mort/charge *
16 Aug 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 410(Scot) Partic of mort/charge *
04 Jun 2007 410(Scot) Partic of mort/charge *
11 Jan 2007 88(2)R Ad 28/11/06--------- £ si 100@1=100 £ ic 2/102
22 Dec 2006 410(Scot) Partic of mort/charge *
21 Dec 2006 410(Scot) Partic of mort/charge *
14 Dec 2006 288a New director appointed