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GILLS HARBOUR LTD

Company number SC364117

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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 Sep 2011 AP01 Appointment of Mr William Mackay Sinclair as a director
06 Sep 2011 AP01 Appointment of Mr William Miller as a director
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2011 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 AR01 Annual return made up to 17 August 2010 no member list
30 Sep 2010 CH01 Director's details changed for William Alexander Simpson on 17 August 2010
30 Sep 2010 CH01 Director's details changed for William Mowat on 17 August 2010
28 Jul 2010 AP01 Appointment of William Ross as a director
28 Jul 2010 AP01 Appointment of Matthew Willoughby as a director
28 Jul 2010 AP01 Appointment of William Alexander Simpson as a director
28 Jul 2010 AP01 Appointment of Michael-James Green as a director
08 Feb 2010 AP01 Appointment of Mr William Sinclair as a director
08 Feb 2010 AP01 Appointment of Richard Hunt as a director
08 Feb 2010 AP01 Appointment of Thomas Douglas Meikle as a director
17 Aug 2009 NEWINC Incorporation