G-TECH INSTALLATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O DCW / STEWART GILMOUR & CO 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN O'RORKE / 01/01/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 07/11/127 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CLELLAND / 09/11/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN O'RORKE / 09/11/2010 |
| 28/10/1028 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/04/0910 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O'RORKE / 10/03/2009 |
| 10/04/0910 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CLELLAND / 10/03/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/03/073 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/12/054 December 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
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