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GSR SERVICES (SCOTLAND) LTD

Company number SC375864

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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 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 4
06 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
08 Apr 2010 AP01 Appointment of Mr William Greer as a director
30 Mar 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 March 2010
30 Mar 2010 TM01 Termination of appointment of Cosec Limited as a director
30 Mar 2010 TM01 Termination of appointment of James Mcmeekin as a director
30 Mar 2010 TM02 Termination of appointment of Cosec Limited as a secretary
29 Mar 2010 NEWINC Incorporation