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GERTIE'S UK LTD

Company number SC403917

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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)
18 Aug 2016 TM01 Termination of appointment of Nicholas Charles Ravenhall as a director on 11 August 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Nov 2014 CH01 Director's details changed for Mr Lee Cameron Mccrohan on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Mr Lee Cameron Mccrohan on 24 November 2014
06 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 1
09 Nov 2012 AD01 Registered office address changed from C/O Nick Ravenhall C/O Angus Macruary Lagan Uaine Uig Isle of Skye IV51 9XP Scotland on 9 November 2012
08 Nov 2012 AP01 Appointment of Mr Lee Cameron Mccrohan as a director
25 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Nicholas Charles Ravenhall on 25 October 2012
17 Oct 2012 AD01 Registered office address changed from C/O Nick Ravenhall 16 Gayfield Place Lane Edinburgh Midlothian EH1 3NZ Scotland on 17 October 2012
21 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted