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JOHN GILBERT ARCHITECTS LIMITED

Company number SC347770

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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)
16 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
26 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200
26 Mar 2013 AAMD Amended accounts made up to 31 August 2012
15 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 200
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 200
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
03 Nov 2011 AP01 Appointment of Mr Matthew Bridgestock as a director
03 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from 201 the White Studios Templeton Business Centre Glasgow G40 1DA on 8 October 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
09 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 Aug 2008 NEWINC Incorporation