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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)
12 Dec 2011 AD01 Registered office address changed from 97 & 99 West Regent Street Glasgow G2 2BA on 12 December 2011
12 Dec 2011 AP03 Appointment of Mr Sanjeev Bali as a secretary
12 Dec 2011 CH01 Director's details changed for Sanjeev Bali on 12 December 2011
19 May 2011 AA Accounts for a dormant company made up to 28 February 2010
13 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
13 May 2011 AA01 Current accounting period shortened from 30 September 2010 to 28 February 2010
25 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 3.00
04 Mar 2010 TM01 Termination of appointment of Shelf Director Limited as a director
04 Mar 2010 TM01 Termination of appointment of David Beveridge as a director
04 Mar 2010 AP01 Appointment of Stephen James Hay as a director
04 Mar 2010 AP01 Appointment of Paul George Kavanagh as a director
04 Mar 2010 AP01 Appointment of Sanjeev Bali as a director
04 Mar 2010 AD01 Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 4 March 2010
21 Dec 2009 CERTNM Company name changed exchangelaw (454) LIMITED\certificate issued on 21/12/09
  • CONNOT ‐
21 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
10 Nov 2009 CH01 Director's details changed for Mr David Brannigan Beveridge on 2 November 2009
23 Sep 2009 NEWINC Incorporation