GPG SCOTLAND NO. 1 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) |
| 04/01/194 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 SC2692590088 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590087 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590091 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590092 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590093 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590077 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590078 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590080 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590081 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590089 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590060 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590059 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590090 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590061 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590062 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590063 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590064 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590065 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590066 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590067 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590068 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590069 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590071 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590072 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590074 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590075 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590076 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590079 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590082 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590083 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590084 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590085 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590070 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2692590086 |
| 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 12854878 |
| 09/10/189 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 641.00 |
| 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 SC2692590073 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
| 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 |
| 12/01/1812 January 2018 | SAIL ADDRESS CREATED |
| 05/12/175 December 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACE |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL PRACTICE GROUP SCOTLAND LIMITED |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 04/08/2015 |
| 08/08/168 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 04/08/2015 |
| 08/08/168 August 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 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 |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590093 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590076 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590079 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590078 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590089 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590087 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590086 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590085 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590084 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590092 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590088 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590091 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590077 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590090 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590083 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590082 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590081 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590080 |
| 07/11/147 November 2014 | ALTER ARTICLES 31/10/2014 |
| 07/11/147 November 2014 | ARTICLES OF ASSOCIATION |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590061 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590059 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590060 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590064 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590066 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590067 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590065 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590068 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590063 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590062 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590072 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590075 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590069 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590070 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590071 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590073 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2692590074 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 20/08/2014 |
| 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 NEERAL PATEL / 20/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WARD BROWN / 20/08/2014 |
| 21/07/1421 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
| 27/12/1327 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 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR HARRY PLATT |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT |
| 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 |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | TERMINATE DIR APPOINTMENT |
| 13/07/1013 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 10/06/1010 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/03/1023 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 27 |
| 12/02/1012 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 |
| 12/02/1012 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 49 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 51 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 54 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 48 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 52 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 41 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 53 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 50 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 39 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 47 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 57 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 55 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 46 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 45 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 |
| 04/02/104 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 43 |
| 08/01/108 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 58 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 07/01/107 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MATTHEW JAMES WHEELDON |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | CONSO 28/09/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | CONSO CONVE 28/09/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 07/02/067 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 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | CONSO CONVE 28/09/05 |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0520 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/048 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 08/12/048 December 2004 | NC INC ALREADY ADJUSTED 07/12/04 |
| 08/12/048 December 2004 | COMPANY NAME CHANGED DALGLEN (NO. 939) LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 08/12/048 December 2004 | £ NC 100/640 07/12/04 |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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- Warns when company reporting is overdue
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