GILLWRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 |
| 17/07/1317 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1225 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GILLESPIE / 17/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG REID STIRLING WRIGHT / 17/06/2010 |
| 30/07/1030 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 17/06/2010 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | SECRETARY'S PARTICULARS HOUSTON ROONEY HOLDINGS LIMITED |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: CRAIG VILLA LENY ROAD CALLANDER PERTHSHIRE FK17 8AW |
| 21/06/0721 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/06/0721 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: LILAC COTTAGE, MONTEACH ROAD METHLICK ELLON ABERDEENSHIRE AB41 7JJ |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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