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GEORGE & CO (SCOTLAND) LIMITED

Company number SC360126

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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)
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
19 Oct 2020 AP01 Appointment of Mrs Lesley Hope Stewart as a director on 1 October 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
03 Apr 2019 PSC04 Change of details for Mrs Lesley Hope Stewart as a person with significant control on 20 March 2019
03 Apr 2019 PSC04 Change of details for Mrs Linda Lilian Leaworthy as a person with significant control on 20 March 2019
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 102
03 Apr 2019 SH10 Particulars of variation of rights attached to shares
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Aug 2018 TM01 Termination of appointment of Julian Mark Cordery as a director on 24 August 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
01 Jun 2017 AP01 Appointment of Mr Julian Mark Cordery as a director on 1 June 2017
16 May 2017 AD01 Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 5