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GREGOR GLOBAL LTD.

Company number SC358437

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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)
14 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 335
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
27 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 CH01 Director's details changed for Manus Gregor on 30 April 2015
22 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 29 February 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 100
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 23/06/2014.
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 TM02 Termination of appointment of Tracey Mack as a secretary
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
23 Apr 2012 AP03 Appointment of Tracey Mack as a secretary
23 Apr 2012 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary
10 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 4
22 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Aug 2011 AD01 Registered office address changed from 112 Commercial Street Edinburgh Scotland EH6 6NF Scotland on 3 August 2011
28 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010