GSC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Registration of charge SC1506630041, created on 2025-04-04 |
| 04/04/254 April 2025 | Registration of charge SC1506630043, created on 2025-04-04 |
| 04/04/254 April 2025 | Registration of charge SC1506630042, created on 2025-04-04 |
| 04/04/254 April 2025 | Registration of charge SC1506630038, created on 2025-04-04 |
| 04/04/254 April 2025 | Registration of charge SC1506630039, created on 2025-04-04 |
| 04/04/254 April 2025 | Registration of charge SC1506630040, created on 2025-04-04 |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-10-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 17/10/2417 October 2024 | Registration of charge SC1506630037, created on 2024-10-14 |
| 17/10/2417 October 2024 | Registration of charge SC1506630036, created on 2024-10-14 |
| 17/10/2417 October 2024 | Registration of charge SC1506630035, created on 2024-10-14 |
| 15/10/2415 October 2024 | Registration of charge SC1506630034, created on 2024-09-25 |
| 14/10/2414 October 2024 | Satisfaction of charge 21 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 20 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 14 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 8 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 27 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 13 in full |
| 14/10/2414 October 2024 | Satisfaction of charge SC1506630033 in full |
| 14/10/2414 October 2024 | Satisfaction of charge SC1506630031 in full |
| 14/10/2414 October 2024 | Satisfaction of charge SC1506630032 in full |
| 14/10/2414 October 2024 | Satisfaction of charge SC1506630030 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 29 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 28 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 26 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 25 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 24 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 23 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 22 in full |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-10-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 18/01/2318 January 2023 | Accounts for a small company made up to 2022-10-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 13/09/2213 September 2022 | Satisfaction of charge 10 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 9 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 17 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 19 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 16 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 15 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 12 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 11 in full |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-10-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 20/04/2020 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1506630033 |
| 04/12/194 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1506630032 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BERRILL |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES HERD |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR. GEORGE ALEXANDER HERD / 29/11/2019 |
| 02/12/192 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 200750 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA HERD |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTS |
| 03/08/183 August 2018 | SECRETARY APPOINTED MRS KAREN LOUISE ALLMAN |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JAMES MATTHEW ROBERTS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN ALLMAN |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER HERD / 18/06/2016 |
| 24/05/1624 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1506630031 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1506630030 |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 28/07/1528 July 2015 | SECRETARY APPOINTED MRS KAREN LOUISE ALLMAN |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE HERD |
| 05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 16/05/1416 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/05/1214 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/05/1121 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | AUDITORS RESIGNATION |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCREADIE |
| 13/01/1113 January 2011 | AUDITORS RESIGNATION |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/06/103 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE HERD / 16/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER HERD / 16/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALEXANDER HERD / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANKLIN GEORGE HERD / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCREADIE / 16/11/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE ALEXANDER HERD |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN CROMBIE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HERD / 26/05/2008 |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CROMBIE / 25/04/2008 |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/08/0710 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0719 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND |
| 09/05/079 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0416 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0416 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0416 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0416 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/10/048 October 2004 | DEC MORT/CHARGE ***** |
| 08/10/048 October 2004 | DEC MORT/CHARGE ***** |
| 08/10/048 October 2004 | DEC MORT/CHARGE ***** |
| 08/10/048 October 2004 | DEC MORT/CHARGE ***** |
| 08/10/048 October 2004 | DEC MORT/CHARGE ***** |
| 05/10/045 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0211 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0023 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0011 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/04/0020 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 |
| 15/05/9815 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/97 |
| 31/03/9831 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 11/11/9711 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/11/975 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 |
| 05/11/975 November 1997 | ALLOT SECURITIES 29/10/97 |
| 05/11/975 November 1997 | £ NC 100/125000 29/10/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 09/06/959 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/04/95 |
| 09/06/959 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 09/06/959 June 1995 | SECRETARY RESIGNED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/959 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | COMPANY NAME CHANGED M M & S (2217) LIMITED CERTIFICATE ISSUED ON 09/08/94 |
| 04/05/944 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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