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GLOBAL PORT SERVICES (SCOTLAND) LIMITED

Company number SC456679

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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)
29 Jan 2014 CH01 Director's details changed for Mr Alan Mcleod on 3 October 2013
29 Jan 2014 CH01 Director's details changed for Mr Stephen Leslie Clark on 3 October 2013
21 Nov 2013 MR01 Registration of charge 4566790001
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1,000.00
16 Oct 2013 SH08 Change of share class name or designation
16 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer agreement 04/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.01 03/10/2013
10 Oct 2013 SH02 Sub-division of shares on 3 October 2013
10 Oct 2013 AP03 Appointment of James Donald Macdonald as a secretary
10 Oct 2013 AP01 Appointment of Mr Roderick James Macgregor as a director
10 Oct 2013 AP01 Appointment of Mr James Donald Macdonald as a director
10 Oct 2013 AP01 Appointment of Mr Stephen Leslie Clark as a director
10 Oct 2013 AP01 Appointment of Mr Alan Mcleod as a director
08 Oct 2013 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 999
08 Oct 2013 TM01 Termination of appointment of David Rennie as a director
08 Oct 2013 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 8 October 2013
08 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
02 Oct 2013 CERTNM Company name changed sllp 57 LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
14 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted