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GOLD LOGISTICS LLP

Company number SO306004

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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)
30 Dec 2018 LLAP01 Appointment of Mr Paul Paterson as a member on 19 November 2018
10 Dec 2018 LLAP01 Appointment of Mr Kamil Glowiak as a member on 19 November 2018
14 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
03 Nov 2018 LLAP01 Appointment of Mr Mark Rodger as a member on 8 October 2018
02 Sep 2018 LLTM01 Termination of appointment of Jamie Higgins as a member on 12 May 2018
02 Sep 2018 LLAP01 Appointment of Mr Jamie Higgins as a member on 2 May 2018
03 Jul 2018 LLTM01 Termination of appointment of Stephen Mcalpine as a member on 26 May 2018
11 Jun 2018 LLAP01 Appointment of Mr Richard Young as a member on 9 May 2018
08 Jun 2018 RP04LLTM01 Second filing for the termination of Gerrard Gallacher as a member
21 May 2018 LLTM01 Termination of appointment of Jamie Higgins as a member on 12 May 2018
15 May 2018 LLAP01 Appointment of Mr Jamie Higgins as a member on 2 May 2018
15 May 2018 LLAP01 Appointment of Mr Stephen Mcalpine as a member on 19 April 2018
22 Apr 2018 LLPSC01 Notification of Kenneth Mullan as a person with significant control on 19 April 2018
22 Apr 2018 LLPSC01 Notification of Barbara Mullan as a person with significant control on 19 April 2018
19 Apr 2018 LLPSC09 Withdrawal of a person with significant control statement on 19 April 2018
27 Mar 2018 LLTM01 Termination of appointment of Sebastian Biedron as a member on 17 February 2018
27 Mar 2018 LLTM01 Termination of appointment of Richard Hardman as a member on 16 March 2018
12 Mar 2018 LLAD01 Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow G1 4DF Scotland to Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY on 12 March 2018
08 Mar 2018 LLCS01 Confirmation statement made on 7 March 2018 with no updates
05 Mar 2018 LLTM01 Termination of appointment of Christopher Strachan as a member on 14 December 2017
04 Mar 2018 LLAP01 Appointment of Mr Christopher Strachan as a member on 12 December 2017
18 Feb 2018 LLTM01 Termination of appointment of Gerrard Gallacher as a member on 8 January 2018
  • ANNOTATION Second Filing The information on the form LLTM01 has been replaced by a second filing on 08/06/2018
02 Feb 2018 LLTM01 Termination of appointment of Steven Smyth as a member on 6 January 2018
02 Feb 2018 LLTM01 Termination of appointment of Susan Hodgkiss as a member on 22 July 2017
02 Feb 2018 LLTM01 Termination of appointment of Mark Ritchie as a member on 13 January 2018