GA PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/03/2027 March 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/12/1927 December 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
28/02/1928 February 2019 | SPECIAL RESOLUTION TO WIND UP |
28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 183 ST. VINCENT STREET GLASGOW G2 5QD |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/02/161 February 2016 | SECOND FILING FOR FORM AP01 |
27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
15/10/1515 October 2015 | DIRECTOR APPOINTED MR DOUGLAS PETERS |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
15/10/1515 October 2015 | SECRETARY APPOINTED MR EUAN JAMES MILLER |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS |
06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/11/1411 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/11/131 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/11/126 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/11/101 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 15/10/2010 |
01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 15/10/2010 |
03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE PERRIN |
15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/03/0827 March 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS; AMEND |
27/03/0827 March 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS; AMEND |
24/10/0724 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS; AMEND |
13/07/0613 July 2006 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS; AMEND |
02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH |
23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 183 ST. VINCENT STREET GLASGOW G2 5QD |
23/05/0623 May 2006 | SECRETARY RESIGNED |
23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0515 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/11/043 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/11/015 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/11/994 November 1999 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS |
18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/05/995 May 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
11/11/9811 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
08/10/988 October 1998 | DEC MORT/CHARGE ***** |
20/08/9820 August 1998 | DEC MORT/CHARGE ***** |
20/08/9820 August 1998 | DEC MORT/CHARGE ***** |
20/08/9820 August 1998 | DEC MORT/CHARGE ***** |
27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/06/9815 June 1998 | PARTIC OF MORT/CHARGE ***** |
05/06/985 June 1998 | DIRECTOR RESIGNED |
19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
16/10/9716 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/10/9631 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/10/9523 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/10/9425 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/11/9317 November 1993 | LETTER OF EXPLANATION- REF 288 |
19/10/9319 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/10/9229 October 1992 | RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS |
21/07/9221 July 1992 | AUDITOR'S RESIGNATION |
03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/05/927 May 1992 | DEC MORT/CHARGE ***** |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
17/01/9217 January 1992 | PARTIC OF MORT/CHARGE 1431 |
02/01/922 January 1992 | DIRECTOR RESIGNED |
31/10/9131 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
30/10/9130 October 1991 | DIRECTOR RESIGNED |
10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/07/912 July 1991 | DIRECTOR RESIGNED |
07/02/917 February 1991 | ALTER MEM AND ARTS 18/01/91 |
07/02/917 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
01/11/901 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS; AMEND |
26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/10/9026 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
25/07/9025 July 1990 | £ NC 1000/100000 18/06/90 |
25/07/9025 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/90 |
17/05/9017 May 1990 | DIRECTOR RESIGNED |
12/03/9012 March 1990 | SECRETARY'S PARTICULARS CHANGED |
19/12/8919 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
21/06/8921 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/8914 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
04/05/894 May 1989 | COMPANY NAME CHANGED GRINMOST (NO. 44) LIMITED CERTIFICATE ISSUED ON 05/05/89 |
17/02/8917 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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