GAUGHAN BUILDERS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2025-01-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/06/244 June 2024 Total exemption full accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-01-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/02/227 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/10/209 October 2020 31/01/20 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/08/1926 August 2019 31/01/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/08/1717 August 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETERSON / 31/07/2015

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18/02/1618 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GAUGHAN / 01/02/2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GAUGHAN / 01/02/2016

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18/02/1618 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUGHAN

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON PETERSON / 01/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GAUGHAN / 01/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GAUGHAN / 01/02/2010

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/03/0926 March 2009 DIRECTOR APPOINTED GORDON PETERSON

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02/02/092 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/03/077 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/02/043 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 PARTIC OF MORT/CHARGE *****

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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29/01/0129 January 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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08/02/008 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 8 DOUGLAS STREET HAMILTON ML3 0BP ML3 9AU

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12/02/9912 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/02/9820 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/02/9721 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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12/02/9612 February 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 5 ALEXANDER BALFOUR GARDENS HAMILTON ML3 6SS

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12/02/9612 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/02/967 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/967 February 1996 NEW DIRECTOR APPOINTED

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07/02/967 February 1996 SECRETARY RESIGNED

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07/02/967 February 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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