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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)
09 Dec 2011 AP03 Appointment of Mr Jonathan Knight as a secretary
09 Dec 2011 TM02 Termination of appointment of James Fairbairn as a secretary
27 Oct 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
01 Apr 2011 TM01 Termination of appointment of Mark Sheardown as a director
01 Apr 2011 TM01 Termination of appointment of Paul Radcliffe as a director
01 Apr 2011 TM01 Termination of appointment of Richard Kelvin Hughes as a director
01 Apr 2011 TM01 Termination of appointment of Ian Mcardle as a director
01 Apr 2011 TM01 Termination of appointment of Richard Kelvin-Hughes as a director
07 Jan 2011 AA Full accounts made up to 31 March 2010
09 Jul 2010 AP01 Appointment of Mr Marcus Sperber as a director
09 Jul 2010 AP01 Appointment of Neeral Patel as a director
09 Jul 2010 AP01 Appointment of Matthew James Wheeldon as a director
10 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
10 Jun 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
30 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Paul Radcliffe on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Mark Francis Sheardown on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Richard Gordon Kelvin Hughes on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Richard Kelvin-Hughes on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Ian Mcardle on 29 March 2010
08 Dec 2009 AA Full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 04/03/09; full list of members
24 Mar 2009 288c Secretary's change of particulars / james fairbairn / 24/03/2009
06 Jan 2009 288a Director appointed ian mcardle