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ME AND THE GIANTS LTD.

Company number SC351519

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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)
06 Jan 2011 CH03 Secretary's details changed for Mr William David Adams on 1 December 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jul 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 October 2009
11 Mar 2010 AD01 Registered office address changed from Third Floor 15 Hope Street Glasgow G2 6AB on 11 March 2010
14 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for David Boyd on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr William David Adams on 1 November 2009
14 Dec 2009 CH03 Secretary's details changed for Mr William David Adams on 1 November 2009
14 Dec 2009 CH01 Director's details changed for Rory James Matisse Lowe on 14 December 2009
05 Dec 2008 287 Registered office changed on 05/12/2008 from floor 3, 15 hope street glasgow G2 6AB
05 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
05 Dec 2008 88(2) Ad 19/11/08\gbp si 2@1=2\gbp ic 1/3\
05 Dec 2008 288a Director appointed rory james matisse lowe
05 Dec 2008 288a Director and secretary appointed william david adams
05 Dec 2008 288a Director appointed david boyd
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Nov 2008 288b Appointment terminated director stephen george mabbott
21 Nov 2008 288b Appointment terminated secretary brian reid LTD.
19 Nov 2008 NEWINC Incorporation