G L (CONTRACTS) LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeenshire AB10 1rd on 2025-01-22

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25/10/2225 October 2022 Registered office address changed from 8 Newfield Road Elgin Moray IV30 4DA to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2022-10-25

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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28/02/2228 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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26/04/1726 April 2017 DIRECTOR APPOINTED MRS JACQUELINE LISTER

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/11/1512 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/158 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/08/1320 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/08/1218 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/08/1129 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR RODERICK LISTER / 16/08/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/11/076 November 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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16/09/0616 September 2006 PARTIC OF MORT/CHARGE *****

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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