GENERAL PRACTICE GROUP SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Final account prior to dissolution in MVL (final account attached) |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 30/10/1830 October 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070019 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070018 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070013 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070017 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070014 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070023 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070022 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070021 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070020 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM C/O DWF LLP 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND |
| 09/10/189 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 09/10/189 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/189 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 5843414.00 |
| 09/10/189 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 4.00 |
| 09/10/189 October 2018 | STATEMENT BY DIRECTORS |
| 03/10/183 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070016 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2138070015 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 12/01/1812 January 2018 | SAIL ADDRESS CREATED |
| 12/01/1812 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT |
| 05/12/175 December 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACE |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 03/08/2015 |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 03/08/2015 |
| 20/01/1620 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070018 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070019 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070022 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070021 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070023 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070020 |
| 07/11/147 November 2014 | ARTICLES OF ASSOCIATION |
| 07/11/147 November 2014 | 31/10/2014 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070017 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070014 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070015 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070016 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138070013 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 20/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WARD BROWN / 20/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 20/08/2014 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
| 03/01/143 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR JUSTIN WARD BROWN |
| 21/11/1321 November 2013 | SECRETARY APPOINTED MISS EMILY TRACE |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR HARRY PLATT |
| 12/01/1212 January 2012 | SECOND FILING WITH MUD 14/12/11 FOR FORM AR01 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 04/01/2012 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR JONATHAN KNIGHT |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 26/05/2010 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 26/05/2010 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 23/03/1023 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 04/01/104 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 16/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 16/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELVIN HUGHES / 16/12/2009 |
| 17/11/0917 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MATTHEW JAMES WHEELDON |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/05/063 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FORSYTH HOUSE LOMOND COURT, CASTLE BUSINESS PARK, STIRLING FK9 4TU |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0517 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0515 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | COMPANY NAME CHANGED GENERAL PRACTICE INVESTMENT CORP ORATION SCOTLAND LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 30/11/0430 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR |
| 30/07/0430 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0214 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0214 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0218 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED DALGLEN (NO 760) LIMITED CERTIFICATE ISSUED ON 20/03/01 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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