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G3 NORTH LETTING LIMITED

Company number SC349701

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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)
22 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
03 Mar 2014 AA Accounts for a small company made up to 31 December 2012
20 Jan 2014 AP03 Appointment of Mrs Annette Hunter as a secretary
20 Jan 2014 TM02 Termination of appointment of Lynn Mortimer as a secretary
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
05 Jul 2013 TM01 Termination of appointment of Lynn Mortimer as a director
26 Jun 2013 AD01 Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013
18 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Mrs Annette Hunter as a director
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 TM01 Termination of appointment of James Mortimer as a director
16 Nov 2010 MG01s Duplicate mortgage certificatecharge no:2
10 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 2
08 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a small company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
11 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
19 Jan 2009 88(2) Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\
19 Jan 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
10 Nov 2008 288a Director and secretary appointed lynn mortimer
10 Nov 2008 288a Director appointed james mortimer