GT ASSET 24 LIMITED

Company number SC452141

Date	Type	Description	View / Download
16 Dec 2014	AP01	Appointment of Mr Dean Marlow Ashton as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Philip Wainwright as a director on 12 December 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on 10 October 2014	(1 page)
08 Oct 2014	CERTNM	Company name changed miller asset 24 LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Philip Wainwright as a director on 22 August 2014	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Gordon James Wilson as a secretary on 22 August 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Christopher Charles Webster as a director on 22 August 2014	(1 page)
17 Sep 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 22 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 9 July 2014	(2 pages)
16 Jul 2014	MR04	Satisfaction of charge SC4521410002 in full	(4 pages)
16 Jul 2014	MR04	Satisfaction of charge SC4521410001 in full	(4 pages)
30 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(4 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
20 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
03 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Nov 2013	MR01	Registration of charge 4521410002	(45 pages)
18 Nov 2013	MR01	Registration of charge 4521410001	(22 pages)
15 Nov 2013	AP01	Appointment of Mr John Steel Richards as a director	(3 pages)
12 Aug 2013	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH14 7DL Scotland on 12 August 2013	(1 page)
03 Jul 2013	AP01	Appointment of Christopher Charles Webster as a director	(3 pages)
27 Jun 2013	AP03	Appointment of Gordon James Wilson as a secretary	(3 pages)
27 Jun 2013	AP01	Appointment of Martin Cooper as a director	(3 pages)

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