GIFFNOCK MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/09/237 September 2023 | Final account prior to dissolution in MVL (final account attached) |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR DEREK PORTER |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / KATE TOUGH / 20/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | CESSATION OF KENNETH LIDDELL TOUGH AS A PSC |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TOUGH |
| 26/03/1826 March 2018 | CESSATION OF ELSPETH JANE TOUGH AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH LIDDELL TOUGH |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1624 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/08/1514 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MS KATE TOUGH |
| 12/08/1412 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 07/06/147 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1422 April 2014 | AUDITOR'S RESIGNATION |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/09/1311 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1321 February 2013 | SUB-DIVISION 15/02/13 |
| 21/02/1321 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 07/08/127 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 15/08/1115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELSPETH JANE TOUGH / 26/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH JANE TOUGH / 26/07/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED ELSPETH TOUGH |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/11/069 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0628 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | ALTER MEM AND ARTS 10/02/99 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ALTER MEM AND ARTS 22/02/99 |
| 28/07/9928 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | ALTER MEM AND ARTS 10/02/99 |
| 17/03/9917 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9917 March 1999 | ALTER MEM AND ARTS 10/02/99 |
| 17/03/9917 March 1999 | ALTER MEM AND ARTS 22/02/99 |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 20/06/97 |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GIFFNOCK MANAGEMENT SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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