GCRM-REPIN LTD

Company number SC432293

Date	Type	Description	View / Download
30 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 208	(6 pages)
17 Jul 2015	AP01	Appointment of Mr Andrew Came as a director on 18 June 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Gordon Coutts as a director on 2 February 2015	(1 page)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Dr Gordon Coutts as a director on 19 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Iain Stewart Grant as a director on 19 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Iain Grant as a secretary on 19 November 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 208	(7 pages)
22 Sep 2014	TM01	Termination of appointment of Joseph Enda Mcveigh as a director on 17 September 2014	(1 page)
18 Sep 2014	CERTNM	Company name changed hms (934) LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Joseph Enda Mcveigh as a director on 17 September 2014	(1 page)
16 Jan 2014	CH01	Director's details changed for Mr Paul Alexander Lumsden Mitchell on 10 January 2014	(2 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
23 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 208	(7 pages)
17 Dec 2012	AP01	Appointment of Stuart Lavery as a director	(3 pages)
19 Nov 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
19 Nov 2012	AP03	Appointment of Mr Iain Grant as a secretary	(1 page)
19 Nov 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 November 2012	(1 page)
08 Nov 2012	AP01	Appointment of Mr Joseph Enda Mcveigh as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Iain Stewart Grant as a director	(2 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division into shares of £0.01 19/10/2012	(29 pages)
26 Oct 2012	SH02	Sub-division of shares on 19 October 2012	(5 pages)
25 Oct 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 208.00	(4 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares approved/section 110 agreement insolvency act 1986 entered in to 09/10/2012	(14 pages)