GC GROUP LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Termination of appointment of Stuart Davidson as a director on 2025-04-04

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Full accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Full accounts made up to 2021-08-31

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27/05/2127 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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29/05/2029 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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23/01/2023 January 2020 DIRECTOR APPOINTED MR STUART DAVIDSON

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17/01/2017 January 2020 DIRECTOR APPOINTED MR CAMERON BLANEY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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24/01/1924 January 2019 DIRECTOR APPOINTED MR LEWIS DAVID BLANEY

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM CREST BUSINESS CENTRE 5 GLEN TYE ROAD STIRLING STIRLINGSHIRE FK7 7LH

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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18/05/1818 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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09/06/179 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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28/08/1528 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM CREST BUSINESS CENTRE 2 GLEN TYE ROAD STIRLING STIRLINGSHIRE FK7 7LH

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03/06/153 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13

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10/12/1310 December 2013 SECOND FILING WITH MUD 20/08/13 FOR FORM AR01

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02/10/132 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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28/05/1328 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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28/08/1228 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11

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25/08/1125 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10

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23/09/1023 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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25/09/0925 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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04/09/094 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07

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27/09/0727 September 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 COMPANY NAME CHANGED GOLDCREST FURNISHINGS CONTRACTS LIMITED CERTIFICATE ISSUED ON 19/05/06

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: IMEX, UNIT 11-16 BROADLEYS BUSINESS PARK STIRLING FK7 7LQ

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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22/08/0322 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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30/08/0230 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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06/09/016 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: UNIT 22 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK1 7UU

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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30/08/0030 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 S366A DISP HOLDING AGM 15/03/00

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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26/08/9926 August 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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18/09/9818 September 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98

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19/12/9719 December 1997 DIRECTOR'S PARTICULARS CHANGED

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11/12/9711 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/978 December 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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26/02/9726 February 1997 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 DIRECTOR RESIGNED

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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29/12/9529 December 1995 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 NEW DIRECTOR APPOINTED

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17/11/9517 November 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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10/03/9510 March 1995 PARTIC OF MORT/CHARGE *****

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/11/9416 November 1994 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS

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05/10/935 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/09/9312 September 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 SECRETARY RESIGNED

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08/09/938 September 1993 DIRECTOR RESIGNED

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20/08/9320 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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