GI AND PP PRODUCE LTD.
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/07/1829 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/07/1729 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/05/164 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM UNIT 1, LINDSAY COURT GEMINI CRESCENT TECHNOLOGY PARK DUNDEE DD2 1SW |
| 09/06/159 June 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/05/145 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 18 KIPPFORD STREET MONIFIETH ANGUS DD5 4TT |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/06/1318 June 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN SIMPSON / 13/03/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKSON / 13/03/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1225 June 2012 | 13/03/12 NO CHANGES |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 7 WARD ROAD DUNDEE DD1 1LR |
| 26/08/1126 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 41B BENVIE ROAD DUNDEE DD2 2PB |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW |
| 27/08/1027 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual return made up to 13 March 2009 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 4 DELTA HOUSE GEMINI CRESCENT TECHNOLOGY PARK DUNDEE DD2 1SW |
| 15/01/1015 January 2010 | 13/03/07 NO CHANGES |
| 15/01/1015 January 2010 | 13/03/08 NO CHANGES |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2 SPEY ROAD FOCHABERS MORAY |
| 17/08/0917 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/08/0631 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/09/051 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: REEVES & NEYLAN 4 ATHOLL CRESCENT PERTH PH1 5NG |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS; AMEND |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | COMPANY NAME CHANGED TAYSTONE LIMITED CERTIFICATE ISSUED ON 25/07/96 |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | £ NC 100/10000 13/03/ |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company