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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)
20 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 5 November 2020
17 May 2021 CS01 Confirmation statement made on 15 March 2021 with updates
11 May 2021 MR04 Satisfaction of charge SC3186400002 in full
08 Jan 2021 MR04 Satisfaction of charge SC3186400001 in full
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2020 AA01 Previous accounting period shortened from 31 March 2021 to 5 November 2020
18 Nov 2020 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 5 November 2020
18 Nov 2020 PSC07 Cessation of Frederico Do Rego as a person with significant control on 5 November 2020
18 Nov 2020 PSC07 Cessation of Marie Do Rego as a person with significant control on 5 November 2020
18 Nov 2020 AP03 Appointment of Christopher Ben Cohen as a secretary on 5 November 2020
18 Nov 2020 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 5 November 2020
18 Nov 2020 AP01 Appointment of Dr Mark Howard Hamburger as a director on 5 November 2020
18 Nov 2020 AP01 Appointment of Mr Christopher Ben Cohen as a director on 5 November 2020
18 Nov 2020 AD01 Registered office address changed from 87 Hyndland Road Glasgow G12 9JE to 12 Hope Street Edinburgh EH2 4DB on 18 November 2020
18 Nov 2020 TM02 Termination of appointment of Frederico Do Rego as a secretary on 5 November 2020
18 Nov 2020 TM01 Termination of appointment of Marie Do Rego as a director on 5 November 2020
14 May 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Mar 2019 MR01 Registration of charge SC3186400002, created on 12 March 2019
04 Mar 2019 MR01 Registration of charge SC3186400001, created on 27 February 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017