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GPG (MONTROSE) LIMITED

Company number SC575174

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	PSC07	Cessation of Grant Andrew Ian Forsyth as a person with significant control on 30 September 2023	View PDF Cessation of Grant Andrew Ian Forsyth as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC07	Cessation of Laura Lindsey Elizabeth Forsyth as a person with significant control on 30 September 2023	View PDF Cessation of Laura Lindsey Elizabeth Forsyth as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC01	Notification of Lesley Mccrae Forsyth as a person with significant control on 30 September 2023	View PDF Notification of Lesley Mccrae Forsyth as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Aug 2024	AP01	Appointment of Mrs Lesley Mccrae Forsyth as a director on 30 September 2023	View PDF Appointment of Mrs Lesley Mccrae Forsyth as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Arthur James Forsyth as a director on 30 September 2023	View PDF Appointment of Mr Arthur James Forsyth as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	CH01	Director's details changed for Ms Laura Lindsey Elizabeth Forsyth on 14 September 2021	View PDF Director's details changed for Ms Laura Lindsey Elizabeth Forsyth on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	CH01	Director's details changed for Mr Grant Andrew Ian Forsyth on 1 September 2020	View PDF Director's details changed for Mr Grant Andrew Ian Forsyth on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Ms Laura Lindsey Elizabeth Forsyth on 1 September 2020	View PDF Director's details changed for Ms Laura Lindsey Elizabeth Forsyth on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 30 November 2018	View PDF Previous accounting period extended from 30 September 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GPG (MONTROSE) LIMITED

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