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G3 MANAGEMENT SERVICES LIMITED

Company number SC318640

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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)
09 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2024 DS01 Application to strike the company off the register
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
16 Feb 2024 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 16 February 2024
28 Nov 2023 AP01 Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
22 May 2023 AP01 Appointment of Mr Paul Mark Davis as a director on 18 May 2023
22 May 2023 TM01 Termination of appointment of Michael David Killick as a director on 18 May 2023
12 Apr 2023 AD01 Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 12 April 2023
20 Mar 2023 AA01 Previous accounting period shortened from 5 November 2022 to 30 September 2022
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
19 Dec 2022 AP01 Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of Mark Howard Hamburger as a director on 16 December 2022
01 Dec 2022 AP01 Appointment of Mr Michael David Killick as a director on 23 November 2022
01 Dec 2022 AP01 Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022
01 Dec 2022 TM02 Termination of appointment of Christopher Ben Cohen as a secretary on 23 November 2022
01 Dec 2022 TM01 Termination of appointment of Christopher Ben Cohen as a director on 23 November 2022
09 Aug 2022 AA Audit exemption subsidiary accounts made up to 5 November 2021
09 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 05/11/21
09 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/11/21
09 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/11/21