GILDEAS LIMITED
Company number SC365972 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Resolutions · 1 page | View document |
| 17 Aug 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Appointment of Mr Fergus Hugh Thomson as a director on 2025-02-19 · 2 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with updates · 5 pages | View document |
| 4 Sep 2024 | Appointment of Mrs Emma Thomson as a director on 2024-09-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-23 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 5 Jan 2022 | Appointment of Mr David Mckee as a director on 2022-01-05 · 2 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 14 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HAY / 11/01/2017 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 1.11 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR COLIN FERGUSON | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MRS LINDSAY HARE | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | GRANT OF LOANS APPROVED 21/06/2013 | View document |
| 26 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2013 | SHARES SUB-DIVIDED 21/06/2013 | View document |
| 26 Jun 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 26 Jun 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 1.22 | View document |
| 26 Jun 2013 | SUB-DIVISION 21/06/13 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELF SECRETARY LIMITED / 12/12/2011 | View document |
| 13 Dec 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV BALI / 12/12/2011 | View document |
| 12 Dec 2011 | SECRETARY APPOINTED MR SANJEEV BALI | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 97 & 99 WEST REGENT STREET GLASGOW G2 2BA | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 13 May 2011 | CURRSHO FROM 30/09/2010 TO 28/02/2010 | View document |
| 13 May 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 25 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 4 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED PAUL GEORGE KAVANAGH | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED STEPHEN JAMES HAY | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED SANJEEV BALI · 4 pages | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED | View document |
| 21 Dec 2009 | COMPANY NAME CHANGED EXCHANGELAW (454) LIMITED CERTIFICATE ISSUED ON 21/12/09 | View document |
| 21 Dec 2009 | CHANGE OF NAME 17/12/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRANNIGAN BEVERIDGE / 02/11/2009 | View document |
| 23 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |