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GPH BUILDERS MERCHANTS LIMITED

Company number SC378341

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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)
17 Oct 2016 AP01 Appointment of Mr Graeme Hay as a director on 4 April 2016
25 Feb 2016 AA Full accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
23 Jan 2015 AA Full accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
17 Jun 2014 CH01 Director's details changed for Kenneth Morrison Findlay on 1 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Michael Thomas Macaulay on 1 June 2014
06 Feb 2014 AA Full accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
31 Dec 2012 AA Full accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
07 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
20 Jan 2012 AA Full accounts made up to 30 September 2011
07 Dec 2011 CH01 Director's details changed for Nicola Margaret Mortimer on 18 November 2011
07 Dec 2011 TM01 Termination of appointment of Alfred Taylor as a director
26 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
03 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 1
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
04 Oct 2010 CERTNM Company name changed mountwest accolade LIMITED\certificate issued on 04/10/10
  • CONNOT ‐
04 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
30 Sep 2010 TM01 Termination of appointment of Ewan Nelson as a director
30 Sep 2010 AP01 Appointment of Kenneth Morrison Findlay as a director
30 Sep 2010 AP01 Appointment of Alfred John Taylor as a director
30 Sep 2010 AP01 Appointment of Nicola Margaret Mortimer as a director