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GDL PILING LIMITED

Company number SC328403

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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)
13 Aug 2017 AA Accounts for a dormant company made up to 28 February 2017
29 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
16 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
14 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 2
14 Jan 2017 TM01 Termination of appointment of Kevin James Macdonald as a director on 12 January 2017
14 Jan 2017 AP01 Appointment of Mr Kevin James Mackenzie as a director on 12 January 2017
02 Nov 2016 AD01 Registered office address changed from Paragon House, Oak Bank Livingston West Lothian EH53 0JS to Unit 1 Burnhouse Industrial Estate Whitburn Bathgate EH47 0LQ on 2 November 2016
28 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
28 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 Oct 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
20 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
08 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Oct 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
11 Nov 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
06 May 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Oct 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Kevin James Macdonald on 26 July 2010
08 Apr 2010 CH03 Secretary's details changed for Kevin James Macdonald on 26 February 2010
08 Apr 2010 CH01 Director's details changed for Kevin James Macdonald on 28 February 2010
08 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Sep 2009 363a Return made up to 27/07/09; full list of members