GC (SC) REALISATIONS 2019 LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2015 April 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | CHANGE OF NAME 05/12/2019 |
| 20/12/1920 December 2019 | COMPANY NAME CHANGED GOLDEN CHARTER (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/12/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/02/1926 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 26/02/1926 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 09/10/189 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED JOAN SUZANNE GRAHAME |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | SOLVENCY STATEMENT DATED 25/01/17 |
| 06/02/176 February 2017 | STATEMENT BY DIRECTORS |
| 06/02/176 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 1 |
| 06/02/176 February 2017 | REDUCE ISSUED CAPITAL 26/01/2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR JULIAN ANTHONY BLYTH WALKER |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEST |
| 28/10/1528 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1329 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 07/10/127 October 2012 | SECRETARY APPOINTED MR ROBERT DOUGLAS SPEIR |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN RITCHIE |
| 07/10/127 October 2012 | DIRECTOR APPOINTED MR ROBERT DOUGLAS SPEIR |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RITCHIE |
| 10/05/1210 May 2012 | SECTION 519 AUDITORS STATEMENT |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR BRIAN WILLIAM ATHOL RITCHIE |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON FERGUSSON |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSSON |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR BRIAN WILLIAM ATHOL RITCHIE |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER FERGUSSON / 31/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WEST / 31/10/2009 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM CANNIESBURN GATE 10 CANNIESBURN DRIVE BEARSDEN GLASGOW G61 1BE |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARNETT |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 70 DRYMEN ROAD BEARSDEN GLASGOW G61 2RP |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED GORDON ALEXANDER FERGUSSON |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0819 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/02/914 February 1991 | ALTER MEM AND ARTS 14/01/91 |
| 28/01/9128 January 1991 | PARTIC OF MORT/CHARGE 1085 |
| 22/08/9022 August 1990 | COMPANY NAME CHANGED GOLDEN HERITAGE (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 21/08/90 |
| 22/08/9022 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/90 |
| 23/10/8923 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/8923 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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