GILFIN PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/12/2219 December 2022 | Final account prior to dissolution in MVL (final account attached) |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EAST |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HEANEY |
| 27/11/1927 November 2019 | CESSATION OF RUPERT PETER WALLMAN AS A PSC |
| 27/11/1927 November 2019 | CESSATION OF NICHOLAS JOHN VETCH AS A PSC |
| 27/11/1927 November 2019 | CESSATION OF STEPHEN JOHN EAST AS A PSC |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WALLMAN |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VETCH |
| 04/03/194 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VETCH / 25/02/2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FABER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR RUPERT PETER WALLMAN |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 01/09/2014 |
| 18/03/1418 March 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 12/03/1412 March 2014 | AUDITOR'S RESIGNATION |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN VETCH |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN EAST |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR STEVEN ROBERT FABER |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD RILEY / 31/03/2010 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/05/0915 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/10/083 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET, EDINBURGH, EH2 3AP |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 7 CASTLE STREET, EDINBURGH, EH2 3AP |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 216 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE G2 5SG |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | REREG PLC-PRI 08/11/05 |
| 08/12/058 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/058 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/006 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/11/0024 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: SUITE 203, REGENT HOUSE, 113 WEST REGENT STREET, GLASGOW G2 2RU |
| 27/03/0027 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0027 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0027 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 216 ST. VINCENT STREET, GLASGOW, G2 5SG |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DEC MORT/CHARGE ***** |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 26/08/9626 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9619 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9619 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9616 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 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 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 204 WEST GEORGE STREET, GLASGOW, G2 2PQ |
| 05/09/945 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS |
| 03/05/913 May 1991 | PARTIC OF MORT/CHARGE 5081 |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9028 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/01/9028 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/89 |
| 08/06/898 June 1989 | REREGISTRATION PRI-PLC 260589 |
| 08/06/898 June 1989 | G123 BY £475000-£700000 260589 |
| 08/06/898 June 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 260589 |
| 08/06/898 June 1989 | INC CAP TO £5000000 260589 |
| 31/05/8931 May 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/8931 May 1989 | BALANCE SHEET |
| 31/05/8931 May 1989 | AUDITORS' REPORT |
| 31/05/8931 May 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/8931 May 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/8931 May 1989 | AUDITORS' STATEMENT |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | PARTIC OF MORT/CHARGE 979 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | PARTIC OF MORT/CHARGE 1893 |
| 30/12/8730 December 1987 | 88(2) ALLOTS 300987 35000X£1 ORD |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 02/03/822 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/82 |
| 18/01/8218 January 1982 | CERTIFICATE OF INCORPORATION |
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