GL ATTRACTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Registration of charge SC1455410015, created on 2025-02-11 |
| 07/02/257 February 2025 | Registration of charge SC1455410014, created on 2025-02-03 |
| 06/02/256 February 2025 | Notification of Gold Brothers Group Limited as a person with significant control on 2025-01-31 |
| 06/02/256 February 2025 | Termination of appointment of Mfmac Secretaries Limited as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Cessation of Dildar Singh as a person with significant control on 2025-01-31 |
| 05/02/255 February 2025 | Cessation of Surinder Singh as a person with significant control on 2025-01-31 |
| 05/02/255 February 2025 | Cessation of Galab Singh as a person with significant control on 2025-01-31 |
| 21/01/2521 January 2025 | Change of details for Mr Surinder Singh as a person with significant control on 2016-07-02 |
| 21/01/2521 January 2025 | Notification of Dildar Singh as a person with significant control on 2016-07-02 |
| 21/01/2521 January 2025 | Notification of Galab Singh as a person with significant control on 2016-07-02 |
| 13/01/2513 January 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
| 23/12/2423 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 23/09/2423 September 2024 | Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Gilson Gray Llp 160 West George Street Glasgow G2 2HG on 2024-09-23 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 05/07/235 July 2023 | Appointment of Morton Fraser Secretaries Limited as a secretary on 2020-09-02 |
| 12/06/2312 June 2023 | Termination of appointment of Mary Roberta Leslie as a secretary on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/06/212 June 2021 | DISS40 (DISS40(SOAD)) |
| 01/06/211 June 2021 | FIRST GAZETTE |
| 31/05/2131 May 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 232-242 HIGH STREET KIRKCALDY FIFE KY1 1JT |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1455410013 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1455410010 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1455410011 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1455410012 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALAB SINGH / 06/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER SINGH / 06/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILDAR SINGH / 06/12/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1455410011 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1455410010 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILDAR SINGH / 30/06/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 24/05/0724 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0711 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 555 CASTLEHILL ROYAL MILE EDINBURGH EH1 2ND |
| 09/05/079 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/079 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DEC MORT/CHARGE ***** |
| 04/05/074 May 2007 | DEC MORT/CHARGE ***** |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DEC MORT/CHARGE ***** |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/12/007 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 05/12/005 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/01/9815 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9724 November 1997 | RECLASS SHARES 07/11/97 |
| 24/11/9724 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 57/59 HIGH STREET EDINBURGH EH1 1SR |
| 24/11/9724 November 1997 | ADOPT MEM AND ARTS 07/11/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9610 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | COMPANY NAME CHANGED G & L INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/09/95 |
| 01/09/951 September 1995 | NC INC ALREADY ADJUSTED 29/08/95 |
| 01/09/951 September 1995 | £ NC 10000/250000 29/08/95 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | ADOPT MEM AND ARTS 29/08/95 |
| 25/01/9525 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/01/95 |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | NC INC ALREADY ADJUSTED 15/11/93 |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9322 November 1993 | £ NC 100/10000 15/11/ |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED GOLDSUDDEN LIMITED CERTIFICATE ISSUED ON 22/11/93 |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/93 |
| 16/11/9316 November 1993 | ALTER MEM AND ARTS 15/11/93 |
| 20/07/9320 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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