Companies House does not verify the accuracy of the information filed

Advanced company search

THE GIFFORD PROJECT LIMITED

Company number SC568084

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2019	TM02	Termination of appointment of Lindsays as a secretary on 1 February 2019	View PDF Termination of appointment of Lindsays as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	TM01	Termination of appointment of Simon Scott as a director on 13 August 2018	View PDF Termination of appointment of Simon Scott as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	PSC01	Notification of Jane Scott as a person with significant control on 30 September 2017	View PDF Notification of Jane Scott as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC01	Notification of Simon Scott as a person with significant control on 30 September 2017	View PDF Notification of Simon Scott as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC04	Change of details for Robin Thomas Alden Hardie as a person with significant control on 30 September 2017	View PDF Change of details for Robin Thomas Alden Hardie as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AP01	Appointment of Jane Scott as a director on 30 September 2017	View PDF Appointment of Jane Scott as a director on 30 September 2017 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AP01	Appointment of Simon Scott as a director on 30 September 2017	View PDF Appointment of Simon Scott as a director on 30 September 2017 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 6.00	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 6.00 - link opens in a new window - 8 pages (8 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jul 2017	MR01	Registration of charge SC5680840001, created on 5 July 2017	View PDF Registration of charge SC5680840001, created on 5 July 2017 - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-06 GBP 3 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?