GDE LIMITED
Company number SC022188 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 18 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Philip David Hoggarth as a director on 2024-01-30 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Philip David Hoggarth as a secretary on 2024-01-30 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 58 C/O Anderson Strathern Llp Morrison Street Edinburgh EH3 8BP on 2023-12-11 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Keith Maib as a director on 2023-11-30 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 29 Jun 2023 | Appointment of Mr Keith Maib as a director on 2023-06-16 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Claire Louise Watt as a director on 2023-06-15 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Timothy Austin Burgham as a director on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Philip David Hoggarth as a director on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Philip David Hoggarth as a secretary on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Timothy Austin Burgham as a secretary on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mrs Claire Watt as a director on 2022-11-15 · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY | View document |
| 18 Mar 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 14 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 5 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 18 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 | View document |
| 10 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013 | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 27/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 27/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 27/07/2010 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MISS SARAH LOUISE MORTON | View document |
| 8 Nov 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 2 Nov 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O ANDERSON STRATHERN 48 CASTLE STREET EDINBURGH EH2 3LX | View document |
| 8 Jun 2004 | 287 · 1 page | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | View document |
| 17 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | 287 · 1 page | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: C/O WADDINGTON ARCOL LIMITED A3 STEPHENSON STREET HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JD | View document |
| 19 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 | View document |
| 8 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | View document |
| 10 Jun 1994 | 287 | View document |
| 10 Jun 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: C/O ALEXANDER PETTIGREW & CO 260 MAIN STREET COATBRIDGE LANARKSHIRE ML5 3RG | View document |
| 24 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 | View document |
| 18 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/07/92 | View document |
| 23 Sep 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 | View document |
| 21 Aug 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS | View document |
| 12 May 1992 | COMPANY NAME CHANGED GILMOUR AND DEAN (EXPORTS) LIMIT ED CERTIFICATE ISSUED ON 13/05/92 | View document |
| 9 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Mar 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 4 CLAREMONT GLASGOW G3 7XR | View document |
| 25 Mar 1988 | 287 | View document |
| 20 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Apr 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |