GEORGE STREET CAPITAL LIMITED

Company number SC333467

Date	Type	Description	View / Download
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
08 Mar 2018	AA	Accounts for a small company made up to 31 August 2017	(20 pages)
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
01 Nov 2017	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 1 November 2017	(1 page)
08 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(22 pages)
02 Mar 2017	TM01	Termination of appointment of John Mcdonagh as a director on 2 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr John Stephen Gordon as a director on 2 March 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
01 Jun 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
11 May 2016	AP03	Appointment of Peter Johnstone as a secretary on 3 May 2016	(3 pages)
11 May 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 3 May 2016	(2 pages)
11 May 2016	AD02	Register inspection address has been changed to 60 Hillhouse Road Edinburgh Midlothian EH4 5EG	(2 pages)
11 May 2016	AD01	Registered office address changed from 168 Bath Street Glasgow G2 4TP to C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 11 May 2016	(2 pages)
03 Mar 2016	AUD	Auditor's resignation	(1 page)
08 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 150,006	(5 pages)
04 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
25 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 150,006	(6 pages)
12 Jun 2014	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 150,006.00	(4 pages)
15 May 2014	AP01	Appointment of Rory Christie as a director	(3 pages)
15 May 2014	AP01	Appointment of John Mcdonagh as a director	(3 pages)
15 May 2014	TM01	Termination of appointment of Andrew Outram as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of James Muir as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Walter Dunlop as a director	(2 pages)

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