GIFFNOCK ESTATES LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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24/03/2524 March 2025 Accounts for a dormant company made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-06-30 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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04/08/234 August 2023 Confirmation statement made on 2023-06-30 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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02/08/212 August 2021 Confirmation statement made on 2021-06-30 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O LESLIE WOLFSON & CO 19 WATERLOO STREET GLASGOW G2 6BQ

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE WOLFSON

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/07/1428 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/07/1219 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / GLEN STEWART WATSON / 18/02/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN STEWART WATSON / 18/02/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/08/043 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/07/0229 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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03/08/003 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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22/07/9922 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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17/07/9817 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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02/07/972 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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06/08/966 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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31/07/9631 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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31/07/9531 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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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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02/08/942 August 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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25/07/9325 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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22/02/9322 February 1993 252,366A 19/02/93

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22/02/9322 February 1993 ALTER MEM AND ARTS 11/05/92

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06/08/926 August 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9219 May 1992 ALTER MEM AND ARTS 11/05/92

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12/12/9112 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9125 November 1991 DEC MORT/CHARGE 14022

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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17/07/9117 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 DIRECTOR'S PARTICULARS CHANGED

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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22/08/9022 August 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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06/10/896 October 1989 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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26/09/8926 September 1989 ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/06

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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30/05/8930 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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30/05/8930 May 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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19/10/8819 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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24/06/8724 June 1987 DIRECTOR RESIGNED

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27/10/8627 October 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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27/10/8627 October 1986 ANNUAL RETURN MADE UP TO 31/12/84

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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12/05/8612 May 1986 RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS

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