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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)
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
07 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jan 2015 AD01 Registered office address changed from 6 Fourth Avenue Stepps Glasgow G33 6LB to Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU on 9 January 2015
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 200
13 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
15 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
31 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 200
25 Nov 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 May 2010
25 Nov 2009 AD01 Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU on 25 November 2009
25 Nov 2009 AP01 Appointment of Alice Mclean as a director
25 Nov 2009 AP01 Appointment of Francis Mclean as a director
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 100
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Sep 2009 288b Appointment terminated director stephen mabbott
03 Sep 2009 288b Appointment terminated secretary brian reid LTD.
28 Aug 2009 NEWINC Incorporation