GARTMORE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1925 January 2019 | APPLICATION FOR STRIKING-OFF |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM C/O MCLELLAN HARRIS 19 WATERLOO STREET GLASGOW G2 6AY |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARY BROWNLIE |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR JAMES FREDERICK BROWNLIE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE TREE |
| 01/03/111 March 2011 | Annual return made up to 2 October 2010 with full list of shareholders |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 04/02/114 February 2011 | FIRST GAZETTE |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MS JUNE MARY ANNE TREE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNLIE |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BROWNLIE / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY BROWNLIE / 20/10/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MARY BROWNLIE |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM BROWNLIE |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 19 WATERLOO STREET GLASGOW LANARKSHIRE G2 6BQ |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0716 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0716 August 2007 | DEC MORT/CHARGE RELEASE ***** |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/06/0527 June 2005 | NC INC ALREADY ADJUSTED 16/06/05 |
| 27/06/0527 June 2005 | £ NC 100/20000 16/06/ |
| 23/11/0423 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0423 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/11/041 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/02/0426 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0421 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/12/033 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/12/033 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/02/033 February 2003 | DEC MORT/CHARGE ***** |
| 30/10/0230 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0215 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0230 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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