ADAM PURVES GALASHIELS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / APGL HOLDINGS LTD / 04/10/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EASTON PURVES / 08/05/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ADAM PURVES / 08/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/03/1728 March 2017 SAIL ADDRESS CHANGED FROM: C/O ADAM PURVES GALASHIELS LTD ST DUNSTAN'S GARAGE HIGH STREET MELROSE ROXBURGHSHIRE TD6 9RU SCOTLAND

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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05/04/165 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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07/12/157 December 2015 ADOPT ARTICLES 03/12/2015

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08/04/158 April 2015 STATEMENT OF COMPANY'S OBJECTS

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08/04/158 April 2015 ADOPT ARTICLES 01/04/2015

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08/04/158 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 408143

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31/03/1531 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET PURVES

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17/04/1317 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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11/01/1311 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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23/04/1223 April 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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19/04/1219 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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19/04/1119 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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07/02/117 February 2011 SECRETARY APPOINTED MR ANGUS TOWERS

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET PURVES

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20/04/1020 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EASTON PURVES / 02/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ORAM PURVES / 02/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ADAM PURVES / 02/10/2009

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06/04/106 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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02/04/092 April 2009 DIRECTOR'S PARTICULARS ANDREW PURVES

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVES / 10/04/2007

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02/04/092 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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21/04/0821 April 2008 DIRECTOR'S PARTICULARS ANDREW PURVES

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PURVES / 01/04/2007

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21/04/0821 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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20/04/0620 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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03/08/053 August 2005 £ IC 500000/408140 23/06/05 £ SR [email protected]=91860

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05/05/055 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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15/04/0415 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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24/09/0324 September 2003 PARTIC OF MORT/CHARGE *****

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15/04/0315 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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17/10/0217 October 2002 ALTERATION TO MORTGAGE/CHARGE

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10/04/0210 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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24/04/0124 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/01/0110 January 2001 ALTERATION TO MORTGAGE/CHARGE

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11/08/0011 August 2000 PARTIC OF MORT/CHARGE *****

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13/04/0013 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 PARTIC OF MORT/CHARGE *****

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05/08/995 August 1999 PARTIC OF MORT/CHARGE *****

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23/07/9923 July 1999 ALTERATION TO MORTGAGE/CHARGE

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21/07/9921 July 1999 SHARES AGREEMENT OTC

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02/06/992 June 1999 PARTIC OF MORT/CHARGE *****

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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