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GILCOMSTON HOLDINGS LIMITED

Company number SC359047

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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)
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 527
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 527
16 Apr 2015 AA Total exemption full accounts made up to 31 January 2015
20 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 527
03 Apr 2014 AA Total exemption full accounts made up to 31 January 2014
22 May 2013 AA Total exemption full accounts made up to 31 January 2013
10 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 January 2012
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 January 2011
18 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
20 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 509
24 Mar 2010 AP01 Appointment of Graeme Alister Thomson as a director
17 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 January 2010
11 Nov 2009 CERTNM Company name changed ledge 1076 LIMITED\certificate issued on 11/11/09
  • CONNOT ‐
11 Nov 2009 NM06 Change of name with request to seek comments from relevant body
11 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-09
19 May 2009 288a Director appointed alexander david thomson
19 May 2009 288b Appointment terminated director pamela summers leiper
05 May 2009 NEWINC Incorporation