GENERAL SERVICES 2 LIMITED

Company number SC358360

Date	Type	Description	View / Download
27 Apr 2016	CAP-SS	Solvency Statement dated 25/04/16	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
02 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 211.25	(13 pages)
02 Jun 2015	CH01	Director's details changed for Mr James George Oag on 20 May 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr John Fox on 20 May 2015	(2 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
04 Jun 2014	CH01	Director's details changed for Mr James George Oag on 4 June 2014	(2 pages)
04 Jun 2014	CH01	Director's details changed for Mr John Fox on 4 June 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 211.25	(14 pages)
28 Mar 2014	MR04	Satisfaction of charge 3583600006 in full	(1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 211.25	(20 pages)
21 Mar 2014	AP01	Appointment of Mr Michael Alan Sibson as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Graeme Forbes Coutts as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Colin Smith as a director	(3 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Pettitt as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Rae Younger as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Barry Chapman as a director	(2 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	(12 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Revoke provisions for maximum share allotment 25/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(46 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jan 2014	TM01	Termination of appointment of Robert Seddon as a director	(1 page)
24 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Nov 2013	466(Scot)	Alterations to a floating charge	(18 pages)