GREGOR SHORE ARMADALE LIMITED

Company number SC435740

Date	Type	Description	View / Download
20 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Adrian Bell as a director	(1 page)
17 Dec 2012	AP03	Appointment of Anna Callow as a secretary	(3 pages)
17 Dec 2012	AP01	Appointment of Manus Gregor as a director	(3 pages)
17 Dec 2012	AP01	Appointment of David Davidson Gallacher as a director	(3 pages)
13 Dec 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 2	(3 pages)
11 Dec 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 11 December 2012	(1 page)
11 Dec 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
15 Nov 2012	CERTNM	Company name changed gregor shaw armmadale LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2012	CERTNM	Company name changed lister square (no. 138) LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)