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GARDLINE CALEDONIA LIMITED

Company number SC405752

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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)
03 Feb 2016 AD01 Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 3 February 2016
01 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
19 Feb 2015 AA Full accounts made up to 30 April 2014
06 Oct 2014 AD01 Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ Scotland to C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 6 October 2014
06 Oct 2014 AD01 Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 6 October 2014
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
07 Feb 2014 AA Full accounts made up to 30 April 2013
06 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
23 May 2013 TM01 Termination of appointment of Bryony Pearce as a director
07 Feb 2013 AA Full accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
05 Apr 2012 AA01 Current accounting period shortened from 31 August 2012 to 30 April 2012
16 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 AP01 Appointment of Miss Bryony Pearce as a director
19 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted