Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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17 Jan 2023 |
CERTNM |
Company name changed ggm scotland LTD\certificate issued on 17/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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17 Jan 2023 |
PSC01 |
Notification of David Patrick Hugh Docherty as a person with significant control on 1 June 2021
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17 Jan 2023 |
AP01 |
Appointment of David Patrick Hugh Docherty as a director on 1 June 2021
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17 Jan 2023 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 1 June 2021
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17 Jan 2023 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 1 June 2021
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20 Sep 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-23
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24 Nov 2020 |
TM02 |
Termination of appointment of Graeme Fisher as a secretary on 23 November 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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13 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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01 Jul 2019 |
PSC01 |
Notification of John Graeme Campbell Fisher as a person with significant control on 17 May 2019
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01 Jul 2019 |
PSC07 |
Cessation of Paul Roche as a person with significant control on 17 May 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr John Graeme Campbell Fisher as a director on 17 May 2019
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