GGA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 07/05/247 May 2024 | Termination of appointment of Graeme Lachlan Bruce as a director on 2024-04-30 |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Duncan Clayton as a director on 2023-03-31 |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 06/01/226 January 2022 | Registered office address changed from 225 Bath Street Glasgow G2 4GZ to 43 George Street Edinburgh EH2 2HT on 2022-01-06 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR ALISTAIR GRANT SCOTT |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN CULLEN |
| 07/10/157 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR GRAEME LACHLAN BRUCE |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES SCOTT-KIDDIE |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ALISTER ROBERTSON MILNE |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR JONATHAN MESSAGE |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR DUNCAN CLAYTON |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BRYSON |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CONNELL |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED FAIRHURST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 19/09/1319 September 2013 | CHANGE OF NAME 06/09/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CONNELL / 01/07/2013 |
| 30/07/1330 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH CULLEN / 01/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BRYSON / 01/07/2013 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCRACKEN |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR RONALD BRYSON |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED FAIRHURST FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 28/02/1128 February 2011 | CHANGE OF NAME 20/01/2011 |
| 06/01/116 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR ALAN JOHN CONNELL |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SIMPSON |
| 02/09/082 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 11 WOODSIDE TERRACE GLASGOW G3 7XQ |
| 19/07/0719 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 29/03/9829 March 1998 | SECRETARY RESIGNED |
| 29/03/9829 March 1998 | DIRECTOR RESIGNED |
| 29/03/9829 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9829 March 1998 | ALTER MEM AND ARTS 12/03/98 |
| 29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | NEW SECRETARY APPOINTED |
| 29/03/9829 March 1998 | DIRECTOR RESIGNED |
| 29/03/9829 March 1998 | REGISTERED OFFICE CHANGED ON 29/03/98 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 29/03/9829 March 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/98 |
| 11/03/9811 March 1998 | COMPANY NAME CHANGED MITRESHELF 237 LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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