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G R S GADGETS LIMITED

Company number SC368090

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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)
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 35,000
27 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 35,000
20 Oct 2014 MR01 Registration of charge SC3680900001, created on 8 October 2014
08 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Jan 2014 TM01 Termination of appointment of Mohammed Khan as a director
17 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 35,000
10 Jan 2014 AP01 Appointment of Aleena Arooj Javid as a director
12 Dec 2013 AD01 Registered office address changed from C/O F a Siddiqui & Co 115 Bath Street Glasgow Scotland G2 2SZ United Kingdom on 12 December 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
27 Dec 2011 AD01 Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW United Kingdom on 27 December 2011
12 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 35,000
26 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 99
30 Nov 2009 AP01 Appointment of Mohammed Imran Khan as a director
30 Nov 2009 AP01 Appointment of Zahid Rasul as a director
30 Nov 2009 AP01 Appointment of Nadeem Siddique as a director
30 Nov 2009 TM01 Termination of appointment of Farhaj Siddiqui as a director
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted