GHG SHELF CO 14 LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 02/11/172 November 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 05/12/2013 |
| 01/04/151 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/03/1418 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/05/1318 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 17/04/2009 |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM ROSS HALL HOSPITAL 221 CROOKSTON ROAD GLASGOW G52 3NQ |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS; AMEND |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR PHIL WIELAND |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY AUGUSTINE CLEMENT |
| 07/03/087 March 2008 | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY |
| 24/05/0724 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED DMWS 758 LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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