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GREAT GLEN SHIPPING COMPANY LIMITED

Company number SC372528

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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)
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 29,999
28 Apr 2015 TM01 Termination of appointment of William Ernest Lionel Broad as a director on 23 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 29,999
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from Dallas Mcmillan Solicitors Regent Court 70 West Regent Street Glasgow G2 2QZ on 21 February 2012
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
18 Jun 2010 AP01 Appointment of David Milburn Cannell as a director
15 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 29,999
15 Jun 2010 AP01 Appointment of Malcolm Calum Boyd as a director
15 Jun 2010 AP01 Appointment of Christine Catherine Maccoll as a director
15 Jun 2010 AP01 Appointment of Liam David Browning as a director
15 Jun 2010 AP01 Appointment of Mr Donald Hind as a director
15 Jun 2010 AP01 Appointment of William Ernest Lionel Broad as a director
15 Jun 2010 TM01 Termination of appointment of Dm Secretaries Limited as a director
15 Jun 2010 TM01 Termination of appointment of Mandy Quinn as a director
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted