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DS SLP GP LIMITED

Company number SC409049

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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)
30 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3
28 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 4
28 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 5
28 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
28 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 6
28 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 7
28 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 8
28 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 9
23 Dec 2011 TM01 Termination of appointment of Ewan Gilchrist as a director
23 Dec 2011 AP01 Appointment of Mr Ewan Caldwell Gilchrist as a director
14 Dec 2011 TM01 Termination of appointment of Douglas Armstrong as a director
14 Dec 2011 AP01 Appointment of Mr Douglas Alexander Armstrong as a director
01 Dec 2011 CERTNM Company name changed ds bridge gp LIMITED\certificate issued on 01/12/11
  • CONNOT ‐
25 Nov 2011 TM01 Termination of appointment of Douglas Armstrong as a director
25 Nov 2011 AP01 Appointment of Mr Douglas Alexander Armstrong as a director
22 Nov 2011 TM01 Termination of appointment of Ewan Gilchrist as a director
22 Nov 2011 AP01 Appointment of Ewan Caldwell Gilchrist as a director
18 Nov 2011 TM01 Termination of appointment of Ewan Gilchrist as a director
18 Nov 2011 AP01 Appointment of Ewan Caldwell Gilchrist as a director
14 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
14 Nov 2011 TM01 Termination of appointment of Ewan Gilchrist as a director
14 Nov 2011 AP01 Appointment of Mr Thomas James Buchan Scott as a director
14 Nov 2011 AP01 Appointment of Ms Nikola Jan Sutherland as a director
14 Nov 2011 AP01 Appointment of Mr Iain Alexander Kennedy as a director