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G & S HOLDINGS (SCOTLAND) LIMITED

Company number SC364743

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
20 Feb 2024 PSC04 Change of details for Sophie Mclean as a person with significant control on 30 September 2023
20 Feb 2024 PSC04 Change of details for Mr Francis Mclean as a person with significant control on 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
19 Feb 2024 SH08 Change of share class name or designation
15 Feb 2024 MA Memorandum and Articles of Association
15 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 AA Micro company accounts made up to 31 May 2023
27 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
06 Jan 2023 AA Micro company accounts made up to 31 May 2022
23 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 May 2021
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
24 Sep 2019 PSC01 Notification of Sophie Mclean as a person with significant control on 1 February 2019
24 Sep 2019 PSC04 Change of details for Mr Francis Mclean as a person with significant control on 1 January 2019
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates