GLOAG SERVICED APARTMENTS LIMITED

Company number SC533189

Date	Type	Description	View / Download
06 Sep 2018	AP01	Appointment of Mr Gary John Mccabe as a director on 6 September 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
19 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
23 Nov 2017	MR01	Registration of charge SC5331890003, created on 10 November 2017	(4 pages)
01 Nov 2017	MR01	Registration of charge SC5331890001, created on 23 October 2017	(7 pages)
01 Nov 2017	MR01	Registration of charge SC5331890002, created on 30 October 2017	(62 pages)
28 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
16 Jan 2017	AP01	Appointment of Mr David Lawrence as a director on 31 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Nico Weber as a director on 31 December 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 September 2016	(2 pages)
27 Sep 2016	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 15 September 2016	(2 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 100.00	(5 pages)
27 Sep 2016	SH08	Change of share class name or designation	(3 pages)
27 Sep 2016	TM01	Termination of appointment of Ann Heron Gloag as a director on 21 September 2016	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Sep 2016	AP01	Appointment of Mrs Ann Heron Gloag as a director on 15 September 2016	(3 pages)
22 Sep 2016	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 56 George Street Edinburgh EH2 2LR on 22 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Andrew Paul Richardson as a director on 15 September 2016	(3 pages)
22 Sep 2016	AP01	Appointment of Pauline Anne Bradley as a director on 15 September 2016	(3 pages)
22 Sep 2016	AP01	Appointment of Mr Iain Stewart Mackintosh as a director on 15 September 2016	(3 pages)
22 Sep 2016	AP01	Appointment of Nico Weber as a director on 15 September 2016	(3 pages)
01 Sep 2016	CERTNM	Company name changed dmws 1074 LIMITED\certificate issued on 01/09/16 CONNOT ‐ Change of name notice	(3 pages)
20 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-20 GBP 1	(29 pages)