- Company Overview for GF FACILITIES LIMITED (SC473558)
- Filing history for GF FACILITIES LIMITED (SC473558)
- People for GF FACILITIES LIMITED (SC473558)
- Charges for GF FACILITIES LIMITED (SC473558)
- More for GF FACILITIES LIMITED (SC473558)
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) |
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05 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
05 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
07 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
27 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
27 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
29 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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01 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Dec 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
01 Dec 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
01 Dec 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
20 Aug 2015 | MR01 | Registration of charge SC4735580001, created on 18 August 2015 | |
11 May 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
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05 Jun 2014 | TM01 | Termination of appointment of Vindex Services Limited as a director | |
04 Jun 2014 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
02 Jun 2014 | AP01 | Appointment of Susan Godfrey as a director | |
02 Jun 2014 | AP03 | Appointment of Susan Godfrey as a secretary | |
02 Jun 2014 | AP01 | Appointment of Mr Alan George Hill as a director | |
02 Jun 2014 | AP01 | Appointment of Mr Wayne Godfrey as a director | |
02 Jun 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from 1 George Square Glasgow G2 1AL on 2 June 2014 | |
02 Jun 2014 | TM01 | Termination of appointment of Vindex Limited as a director | |
29 May 2014 | CERTNM |
Company name changed mm&s (5821) LIMITED\certificate issued on 29/05/14
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29 Apr 2014 | TM01 | Termination of appointment of Christine Truesdale as a director |