GIANT STEPS PROPERTIES LIMITED

Company Documents

DateDescription
05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
C/O WALLACE WHITE ACCOUNTANTS
SUITE 222 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
G2 6HJ

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/02/1617 February 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/03/1511 March 2015 PREVSHO FROM 31/07/2015 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODWIN

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODWIN

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06/01/156 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/02/1426 February 2014 Annual return made up to 16 December 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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19/12/1219 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
C/O WALLACE WHITE ACCOUNTANTS
SUITE 340/341 BALTIC CHAMBERS 50 WELLINGTON STREET
GLASGOW
G2 6HJ

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/01/125 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/01/115 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLEN MACLEOD / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GODWIN / 09/03/2010

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09/03/109 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM
WALLACE WHITE ACCOUNTANTS
69 ST. VINCENT STREET
GLASGOW
G2 5TF

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY BURNETT & REID

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26/05/0926 May 2009 31/07/08 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
15 GOLDEN SQUARE
ABERDEEN
AB10 1BB

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09/01/089 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/01/073 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/12/0519 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/04/0528 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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18/01/0518 January 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
2 BLYTHSWOOD SQUARE
GLASGOW
G2 4AD

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23/08/0423 August 2004 PARTIC OF MORT/CHARGE *****

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19/08/0419 August 2004 AUDITOR'S RESIGNATION

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18/08/0418 August 2004 PARTIC OF MORT/CHARGE *****

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
4 CARRONGRANGE GROVE
STENHOUSE MUIR
LARBERT
STIRLINGSHIRE, FK5 3DX

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16/08/0416 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/12/0317 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 PARTIC OF MORT/CHARGE *****

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29/07/0329 July 2003 PARTIC OF MORT/CHARGE *****

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09/06/039 June 2003 S366A DISP HOLDING AGM 18/04/03

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
SUITE 442
17 UNION STREET
DUNDEE
DD1 4BG

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06/05/036 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03

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28/04/0328 April 2003 COMPANY NAME CHANGED
PREMIER SIGNATURE LIMITED
CERTIFICATE ISSUED ON 28/04/03

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16/12/0216 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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