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GDF COMMERCIAL LIMITED

Company number SC443970

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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)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AP03	Appointment of Donna Fraser as a secretary	View PDF Appointment of Donna Fraser as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AP01	Appointment of Mr George Gabriel Fraser as a director	View PDF Appointment of Mr George Gabriel Fraser as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	CERTNM	Company name changed hms (956) LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (956) LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 March 2013	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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