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GILLIS HOLDINGS LIMITED

Company number SC337739

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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 Jun 2012 AA Accounts for a small company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Mr Richard Gillis on 3 February 2012
06 Feb 2012 CH01 Director's details changed for Mrs Vivien Morgan on 3 February 2012
27 Jun 2011 AA Accounts for a small company made up to 31 March 2011
07 Apr 2011 AD01 Registered office address changed from 49 Meadowside Dundee DD1 1EQ on 7 April 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus shares rank pari passu with ord shares 26/01/2010
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 52,400
31 Dec 2009 TM02 Termination of appointment of Richard Gillis as a secretary
10 Nov 2009 CC04 Statement of company's objects
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 02/11/2009
26 Aug 2009 AA Accounts for a small company made up to 31 March 2009
16 Feb 2009 363a Return made up to 12/02/09; full list of members
16 May 2008 SA Statement of affairs
16 May 2008 SA Statement of affairs
16 May 2008 88(2) Ad 12/04/08\gbp si 60@0.01=0.6\gbp ic 49318.4/49319\
16 May 2008 88(2) Ad 12/04/08\gbp si 106115@0.01=1061.15\gbp ic 48257.25/49318.4\
16 May 2008 88(2) Ad 12/04/08\gbp si 1019200@0.01=10192\gbp ic 38065.25/48257.25\
16 May 2008 88(2) Ad 12/04/08\gbp si 25821@0.01=258.21\gbp ic 37807.04/38065.25\
16 May 2008 88(2) Ad 12/04/08\gbp si 28390@0.01=283.9\gbp ic 37523.14/37807.04\
16 May 2008 88(2) Ad 12/04/08\gbp si 533936@0.01=5339.36\gbp ic 32183.78/37523.14\
16 May 2008 88(2) Ad 12/04/08\gbp si 680652@0.01=6806.52\gbp ic 25377.26/32183.78\