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GEORGEMAS ENERGY & LOGISTICS PARK LIMITED

Company number SC347683

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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)
11 Feb 2014 CH01 Director's details changed for Mr James John Welsh on 11 February 2014
11 Feb 2014 CH01 Director's details changed for Emma Margaret Welsh on 11 February 2014
11 Feb 2014 CH03 Secretary's details changed for Mr James John Welsh on 11 February 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of Neil Robertson as a director
17 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
18 Oct 2012 AP01 Appointment of Mrs Annalee Emily Josephine Welsh as a director
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,000
24 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Emma Margaret Mcilwraith on 16 June 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AP01 Appointment of Mr Neil Stewart Robertson as a director
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AP01 Appointment of Emma Margaret Mcilwraith as a director
05 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr James John Welsh on 25 June 2010
01 Sep 2010 CH03 Secretary's details changed for Mr James John Welsh on 25 June 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
29 Oct 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
27 Aug 2008 NEWINC Incorporation