GILMOUR (HOLDINGS) LIMITED

Company number SC342667

Date	Type	Description	View / Download
22 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2011	O/C EARLY DISS	Order of court for early dissolution	(1 page)
02 Sep 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
02 Sep 2010	4.2(Scot)	Notice of winding up order	(1 page)
26 Aug 2010	AD01	Registered office address changed from Vanduara Buildings 1173 Gallowgate Glasgow G73 4EG on 26 August 2010	(2 pages)
11 Jun 2010	TM02	Termination of appointment of Claudia Beveridge as a secretary	(1 page)
11 Jun 2010	TM01	Termination of appointment of Claudia Beveridge as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of David Armitt as a director	(1 page)
18 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 1	(5 pages)
08 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	(19 pages)
13 Nov 2009	CH03	Secretary's details changed for Claudia Suzanne Beveridge on 30 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Craig Matthew Mcgilvray on 30 October 2009	(3 pages)
09 Nov 2009	AP01	Appointment of Claudia Suzanne Beveridge as a director	(3 pages)
15 Sep 2009	363a	Return made up to 09/05/09; full list of members	(7 pages)
15 Sep 2009	288c	Secretary's Change of Particulars / claudia beveridge / 07/08/2009 / HouseName/Number was: flat 4/2, now: 17; Street was: 336 meadowside quay walk, now: mulberry road; Post Code was: G11 6AW, now: G43 2TR	(1 page)
30 Aug 2009	288a	Director appointed david armitt	(2 pages)
23 Jul 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 151 st. Vincent street glasgow G2 5NJ	(1 page)
20 Apr 2009	288b	Appointment Terminated Secretary maclay murray & spens LLP	(1 page)
06 Apr 2009	288a	Secretary appointed claudia suzanne beveridge	(2 pages)
10 Feb 2009	88(2)	Ad 01/12/08 gbp si 49998@1=49998 gbp ic 2/50000	(2 pages)
10 Feb 2009	123	Nc inc already adjusted 01/12/08	(2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190 2006CA 01/12/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Aug 2008	CERTNM	Company name changed mm&s (5379) LIMITED\certificate issued on 02/09/08	(3 pages)