GREENPASS (SCOTLAND) LTD

Company number SC390847

Date	Type	Description	View / Download
01 Dec 2015	TM01	Termination of appointment of Allan Colquhoun as a director on 9 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
15 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AD01	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow Scotland G2 5TS Scotland on 28 September 2012	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
11 Jan 2012	AD01	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 11 January 2012	(1 page)
10 Mar 2011	CERTNM	Company name changed st. Vincent street (508) LIMITED\certificate issued on 10/03/11 CONNOT ‐	(3 pages)
10 Mar 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-02	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 100	(4 pages)
23 Feb 2011	AP01	Appointment of Mr Allan Colquhoun as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Lycidas Nominees Limited as a director	(1 page)
23 Feb 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)