AALP GALASHIELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MRS AMANDA JANE STOTEN |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STOTEN / 31/03/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY FREDRICK PARKER |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK PARKER |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 20/02/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 20/02/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 20/02/2011 |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 145 ST. VINCENT STREET GLASGOW G2 5JF |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSDEN / 26/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 22/10/0922 October 2009 | AUDITOR'S RESIGNATION |
| 22/10/0922 October 2009 | AUDITOR'S RESIGNATION |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O ANGLO IRISH BANK CORPORATION PLC 180 ST VINCENT STREET GLASGOW G2 5QP |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED THOMAS PASCHAL WALSH |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
| 14/03/0814 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DEC MORT/CHARGE ***** |
| 06/01/046 January 2004 | DEC MORT/CHARGE ***** |
| 06/01/046 January 2004 | DEC MORT/CHARGE ***** |
| 06/01/046 January 2004 | DEC MORT/CHARGE ***** |
| 06/01/046 January 2004 | DEC MORT/CHARGE ***** |
| 06/01/046 January 2004 | DEC MORT/CHARGE ***** |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED KAV GALASHIELS LIMITED CERTIFICATE ISSUED ON 30/10/03 |
| 28/10/0328 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0325 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0323 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 33 CASTLE STREET EDINBURGH EH2 3DN |
| 18/02/0318 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH EH3 7NA |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0223 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 10/10/0210 October 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 08/10/028 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/10/028 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/06/021 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0213 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0213 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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