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GEAN DEVELOPMENTS 2 LIMITED

Company number SC332751

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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)
27 Jan 2020 SH10 Particulars of variation of rights attached to shares
27 Jan 2020 SH08 Change of share class name or designation
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 13 August 2019
  • GBP 185
28 Aug 2019 SH03 Purchase of own shares.
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
30 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 285
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 285
03 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 285
12 Jan 2014 AD01 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 12 January 2014
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders