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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12 Jul 2024 |
PSC05 |
Change of details for Gt Storage Solutions Limited as a person with significant control on 5 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to Infinity Partnership 5 Carden Place Aberdeen AB10 1UT on 12 July 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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26 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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05 Oct 2021 |
PSC02 |
Notification of Gt Storage Solutions Limited as a person with significant control on 21 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Graham John Davidson as a person with significant control on 21 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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30 Sep 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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30 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2019 |
SH08 |
Change of share class name or designation
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
PSC04 |
Change of details for Mr Graham John Davidson as a person with significant control on 18 September 2019
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26 Sep 2019 |
PSC01 |
Notification of Craig Buchanan Handley as a person with significant control on 18 September 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Craig Buchanan Handley as a director on 18 September 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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