GCL INTERNATIONAL LTD

Company number SC398719

Date	Type	Description	View / Download
03 May 2018	PSC01	Notification of Peng Kwang Wong as a person with significant control on 15 January 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
06 Feb 2018	TM01	Termination of appointment of a director	(1 page)
18 Jan 2018	TM01	Termination of appointment of Alan James Cherry as a director on 5 January 2018	(1 page)
02 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
08 Feb 2017	AP01	Appointment of Mr Gary Idris Jones as a director on 1 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Mahmut Sogukpinar as a director on 1 February 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/02/2019	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Wong Peng Kwang as a director on 1 January 2017	(2 pages)
12 Jan 2017	TM02	Termination of appointment of Alan James Cherry as a secretary on 1 January 2017	(1 page)
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(3 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
09 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 100	(3 pages)
09 May 2015	CH01	Director's details changed for Mr Alan James Cherry on 9 May 2015	(2 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(3 pages)
06 May 2014	AD01	Registered office address changed from 21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland on 6 May 2014	(1 page)
06 May 2014	AD01	Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh Midlothian EH3 8EB Scotland on 6 May 2014	(1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AD01	Registered office address changed from Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland on 30 April 2012	(1 page)

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