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GILDEAS LIMITED

Company number SC365972

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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)
07 Nov 2016 TM01 Termination of appointment of Paul George Kavanagh as a director on 7 November 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1.22
27 May 2015 AD01 Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 97/99 West Regent Street Glasgow G2 2BA on 27 May 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1.22
15 May 2014 AD01 Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 15 May 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1.22
26 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 21/06/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of loans approved 21/06/2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 1.22
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 1
26 Jun 2013 SH02 Sub-division of shares on 21 June 2013
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 1.00
26 Jun 2013 SH03 Purchase of own shares.
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
17 Apr 2012 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
06 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
13 Dec 2011 CH04 Secretary's details changed for Shelf Secretary Limited on 12 December 2011