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GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED

Company number SC406810

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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)
07 Feb 2013 TM01 Termination of appointment of Paul Johnston as a director
07 Feb 2013 TM01 Termination of appointment of Paul Johnston as a director
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/11/2013.
03 Apr 2012 AD01 Registered office address changed from Sterling House (3Rd Floor) 20 Renfield Street Glasgow G2 5AP United Kingdom on 3 April 2012
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100
21 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2011 AP01 Appointment of Mr John Boyle as a director
14 Sep 2011 AP01 Appointment of Mr Andrew Pert as a director
14 Sep 2011 AP01 Appointment of Mr Andrew Christopher Lapping as a director
05 Sep 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
05 Sep 2011 NEWINC Incorporation