GEMINI CORROSION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | SECOND FILING FOR FORM TM01 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GUTHRIE / 09/05/2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE NIVEN |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MRS YVONNE NIVEN |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MS YVONNE NIVEN |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GUTHRIE |
| 22/10/1322 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GUTHRIE / 31/05/2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/10/1222 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 06/03/126 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 8 |
| 19/12/1119 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUTHRIE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUTHRIE |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STEWART |
| 01/11/101 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM SPURRYHILLOCK INDUSTRIAL ESTATE BROMMHILL ROAD STONEHAVEN ABERDEENSHIRE AB39 2NH |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GUTHRIE / 11/10/2009 |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 11/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GUTHRIE / 11/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKENZIE GUTHRIE / 11/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE GUTHRIE / 11/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART TAYLOR / 11/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD STEWART / 11/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED SUZANNE GUTHRIE |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MACKINNONS |
| 30/12/0830 December 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 03/11/083 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 14/04/0814 April 2008 | SECRETARY RESIGNED IAIN SMITH AND COMPANY |
| 20/11/0720 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 21/05/0521 May 2005 | DEC MORT/CHARGE ***** |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DEC MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/11/049 November 2004 | DEC MORT/CHARGE ***** |
| 02/11/042 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/11/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/02/01 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9819 June 1998 | DEC MORT/CHARGE ***** |
| 31/10/9731 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | PARTIC OF MORT/CHARGE 1950 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | 88(3) CONTRACT |
| 09/02/889 February 1988 | PUC3 ALLOTS 181287 4998X�1 ORD |
| 30/12/8730 December 1987 | TO INC CAP TO �5000 171287 |
| 30/12/8730 December 1987 | G123 NOTICE OF INCREASE |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: G OFFICE CHANGED 27/05/87 20 CASTLE STREET ABERDEEN AB1 1AJ |
| 20/04/8720 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED |
| 09/02/879 February 1987 | COMPANY NAME CHANGED LOCHWAY LIMITED CERTIFICATE ISSUED ON 09/02/87 |
| 26/01/8726 January 1987 | *********************** ******** |
| 19/01/8719 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: G OFFICE CHANGED 19/01/87 27 CASTLE STREET EDINBURGH EH2 3DN |
| 05/12/865 December 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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