GOUROCK PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-12-31

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25/07/2525 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Micro company accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR GORDON DUNCAN MCTAVISH / 31/05/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE LESLIE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOUGLAS WILLIAMSON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON DUNCAN MCTAVISH

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON DUNCAN MCTAVISH

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 Annual return made up to 20 June 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS WILLIAMSON / 30/06/2013

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16/07/1316 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DUNCAN MCTAVISH / 30/06/2013

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16/07/1316 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCTAVISH & CO / 20/06/2013

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24/04/1324 April 2013 RETURN OF PURCHASE OF OWN SHARES

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24/04/1324 April 2013 24/04/13 STATEMENT OF CAPITAL GBP 30650

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09/11/129 November 2012 RETURN OF PURCHASE OF OWN SHARES

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09/11/129 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 35325

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 Annual return made up to 20 June 2012 with full list of shareholders

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18/10/1118 October 2011 20/06/11 NO CHANGES

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCTAVISH

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/1010 August 2010 DIRECTOR APPOINTED CAROL ANNE LESLIE

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03/08/103 August 2010 20/06/10 NO CHANGES

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR HARRIET WILLIAMSON

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15/09/0915 September 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/09/056 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/11/041 November 2004 RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/07/0324 July 2003 RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/08/0021 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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08/08/998 August 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 PARTIC OF MORT/CHARGE *****

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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18/08/9818 August 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/07/9731 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/08/959 August 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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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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18/10/9418 October 1994 Memorandum and Articles of Association

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18/10/9418 October 1994 Memorandum and Articles of Association

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18/10/9418 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/9417 October 1994 ALTER MEM AND ARTS 12/10/94

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17/10/9417 October 1994 Resolutions

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17/10/9417 October 1994 Resolutions

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/07/9422 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/07/9422 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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12/08/9312 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/08/9312 August 1993 SECRETARY'S PARTICULARS CHANGED

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12/08/9312 August 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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05/08/925 August 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/08/918 August 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/9026 June 1990 RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS

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27/06/8927 June 1989 RETURN MADE UP TO 21/06/89; NO CHANGE OF MEMBERS

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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25/07/8825 July 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/06/8723 June 1987 RETURN MADE UP TO 10/06/87; NO CHANGE OF MEMBERS

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23/06/8723 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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26/06/8626 June 1986 ANNUAL RETURN MADE UP TO 11/06/86

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26/06/8626 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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