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GCJ (NO.1) LIMITED

Company number SC331740

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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)
18 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
25 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
15 Jan 2018 MR01 Registration of charge SC3317400002, created on 9 January 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
12 Oct 2017 MR01 Registration of charge SC3317400001, created on 10 October 2017
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 106
22 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 PSC01 Notification of John Norman Macleod as a person with significant control on 4 August 2017
09 Aug 2017 AP01 Appointment of John Norman Macleod as a director on 4 August 2017