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GPG LOTHIAN NO2 LIMITED

Company number SC338863

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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)
29 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP .01	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP .01 - link opens in a new window - 7 pages (7 pages)
29 Mar 2016	CH03	Secretary's details changed for Miss Emily Trace on 3 August 2015	View PDF Secretary's details changed for Miss Emily Trace on 3 August 2015 - link opens in a new window - 1 page (1 page)
29 Mar 2016	CH03	Secretary's details changed for Mr Jonathan Knight on 3 August 2015	View PDF Secretary's details changed for Mr Jonathan Knight on 3 August 2015 - link opens in a new window - 1 page (1 page)
29 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
27 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP .01	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP .01 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
12 Nov 2014	MR01	Registration of charge SC3388630004, created on 3 November 2014	View PDF Registration of charge SC3388630004, created on 3 November 2014 - link opens in a new window - 75 pages (75 pages)
11 Nov 2014	MR01	Registration of charge SC3388630005, created on 5 November 2014	View PDF Registration of charge SC3388630005, created on 5 November 2014 - link opens in a new window - 11 pages (11 pages)
07 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MR01	Registration of charge SC3388630003, created on 3 November 2014	View PDF Registration of charge SC3388630003, created on 3 November 2014 - link opens in a new window - 9 pages (9 pages)
22 Aug 2014	CH01	Director's details changed for Mr Harry Platt on 20 August 2014	View PDF Director's details changed for Mr Harry Platt on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Justin Ward Brown on 20 August 2014	View PDF Director's details changed for Mr Justin Ward Brown on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH03	Secretary's details changed for Miss Emily Trace on 20 August 2014	View PDF Secretary's details changed for Miss Emily Trace on 20 August 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP .01	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP .01 - link opens in a new window - 7 pages (7 pages)
21 Feb 2014	TM01	Termination of appointment of Marcus Sperber as a director	View PDF Termination of appointment of Marcus Sperber as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
21 Nov 2013	AP03	Appointment of Miss Emily Trace as a secretary	View PDF Appointment of Miss Emily Trace as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mr Justin Ward Brown as a director	View PDF Appointment of Mr Justin Ward Brown as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
17 Sep 2012	AP01	Appointment of Mr Harry Platt as a director	View PDF Appointment of Mr Harry Platt as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	AP01	Appointment of Mr Paul David Tebbit as a director	View PDF Appointment of Mr Paul David Tebbit as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	TM01	Termination of appointment of Matthew Wheeldon as a director	View PDF Termination of appointment of Matthew Wheeldon as a director - link opens in a new window - 2 pages (2 pages)

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