GILMOUR TOOLING LIMITED

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DateDescription
25/04/1725 April 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/10/168 October 2016 VOLUNTARY STRIKE OFF SUSPENDED

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06/09/166 September 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1631 August 2016 APPLICATION FOR STRIKING-OFF

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07/04/167 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 ADOPT ARTICLES 30/01/2015

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06/02/156 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/01/1526 January 2015 COMPANY NAME CHANGED GILMOUR TOOLS LIMITED CERTIFICATE ISSUED ON 26/01/15

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY GILMOUR / 17/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GILMOUR / 17/03/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/04/098 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 PARTIC OF MORT/CHARGE *****

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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18/06/0318 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/03/0319 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/03/0222 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 DEC MORT/CHARGE *****

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 PARTIC OF MORT/CHARGE *****

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03/07/013 July 2001 DEC MORT/CHARGE *****

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03/07/013 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/013 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/013 July 2001 NOT ANY PROV OF ARTS 28/06/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/03/0131 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/09/992 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/03/9912 March 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/03/9818 March 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ALTERATION TO MORTGAGE/CHARGE

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21/07/9721 July 1997 ALTERATION TO MORTGAGE/CHARGE

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04/07/974 July 1997 DEC MORT/CHARGE *****

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12/06/9712 June 1997 PARTIC OF MORT/CHARGE *****

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/03/9721 March 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/03/9611 March 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/03/957 March 1995 DIRECTOR'S PARTICULARS CHANGED

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07/03/957 March 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/03/944 March 1994 RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 ALTERATION TO MORTGAGE/CHARGE

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09/12/939 December 1993 ALTERATION TO MORTGAGE/CHARGE

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03/11/933 November 1993 PARTIC OF MORT/CHARGE *****

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/03/9324 March 1993 RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/03/9224 March 1992 RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 29 CAMPBELL STREET HAMILTON ML3 6AS

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26/11/9126 November 1991 RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/10/9024 October 1990 REGISTERED OFFICE CHANGED ON 24/10/90 FROM: 82 MITCHELL STREET GLASGOW G1 3NA

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26/06/9026 June 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/05/8917 May 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/04/8822 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/04/8720 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/04/8720 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/03/8717 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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17/03/8717 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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21/03/8521 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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