GM PROJECTS SCOTLAND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 27/11/2327 November 2023 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1 Mollins Court Cumbernauld Glasgow G68 9HP on 2023-11-27 |
| 27/11/2327 November 2023 | Change of details for Mr Douglas Stuart Mclaren as a person with significant control on 2023-11-15 |
| 27/11/2327 November 2023 | Director's details changed for Mr Ross Gunnion on 2023-11-15 |
| 27/11/2327 November 2023 | Director's details changed for Mr Douglas Stuart Mclaren on 2023-11-15 |
| 27/11/2327 November 2023 | Director's details changed for Mr Alan David Gilliland on 2023-11-15 |
| 27/11/2327 November 2023 | Change of details for Mr Ross Gunnion as a person with significant control on 2023-11-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-10 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCLAREN / 16/08/2016 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/06/2025 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 12/02/2012 February 2020 | 04/03/19 STATEMENT OF CAPITAL GBP 100 |
| 12/02/2012 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/2012 February 2020 | ADOPT ARTICLES 04/03/2019 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR ALAN DAVID GILLILAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCLAREN / 07/04/2016 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCLAREN / 16/05/2017 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCLAREN / 07/04/2016 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCLAREN / 16/05/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROSS GUNNION / 13/02/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCLAREN / 16/05/2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 104 |
| 29/09/1629 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 104 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/12/1522 December 2015 | SECOND FILING FOR FORM AP01 |
| 18/12/1518 December 2015 | SECOND FILING WITH MUD 10/12/15 FOR FORM AR01 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ROSS GUNNION |
| 10/12/1510 December 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 102 |
| 10/12/1510 December 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 102 |
| 10/12/1510 December 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 102 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR DOUGLAS STUART MCLAREN |
| 30/07/1530 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA, SCOTLAND |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
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