G & M PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Registered office address changed from 60 Riverside Park Linnpark Avenue Glasgow East Renfrewshire G44 3PG Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2025-09-17 |
| 09/09/259 September 2025 New | Resolutions |
| 03/06/253 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Current accounting period extended from 2025-02-28 to 2025-03-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 20/02/2420 February 2024 | Director's details changed for Mr Charles Mcglone on 2024-02-10 |
| 20/02/2420 February 2024 | Secretary's details changed for Mr Stuart Glasgow on 2024-02-10 |
| 20/02/2420 February 2024 | Director's details changed for Mr Stuart Glasgow on 2024-02-10 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Register inspection address has been changed from 39 Riverside Park,Linnpark Avenue Netherlee Glasgow East Renfrewshire G44 3PG Scotland to 60 Linnpark Avenue Glasgow East Renfrewshire G44 3PG |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Registered office address changed from 39 Riverside Park Linnpark Avenue Glasgow East Renfrewshire G44 3PG Scotland to 60 Riverside Park Linnpark Avenue Glasgow East Renfrewshire G44 3PG on 2021-11-03 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/09/207 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 12/08/1912 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 22/08/1822 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 16/11/1716 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 39 RIVERSIDE PARK LINNPARK AVENUE GLASGOW EAST RENFREWSHIRE G44 3PG SCOTLAND |
| 09/08/169 August 2016 | SAIL ADDRESS CREATED |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 253 GLASGOW ROAD SHAWFIELD GLASGOW G73 1SU |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/169 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/02/146 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/02/1312 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/02/129 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/02/119 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART GLASGOW / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLASGOW / 09/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCGLONE / 09/02/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: C/O JOHN M TAYLOR & CO 9 GLASGOW ROAD PAISLEY PA1 3QS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 06/02/966 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9416 June 1994 | |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/05/946 May 1994 | ADOPT MEM AND ARTS 28/04/94 |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/946 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: C/O 9 GLASGOW ROAD PAISLEY PA1 3QS |
| 05/04/945 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 08/02/948 February 1994 | SECRETARY RESIGNED |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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