GILTECH LIMITED
Company number SC088026 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Oct 2017 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 19 Aug 2015 | COURT ORDER NOTICE OF WINDING UP | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX | View document |
| 19 Aug 2015 | NOTICE OF WINDING UP ORDER | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Oct 2014 | ADOPT ARTICLES 29/08/2013 | View document |
| 24 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 20 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED JASON KING | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATSON | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE | View document |
| 8 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 2588389 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 26 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 2088389.00 | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010 | View document |
| 28 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Oct 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 1838389.00 | View document |
| 28 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED DR JOHN MICHAEL STACEY | View document |
| 22 Oct 2010 | S80A AUTH TO ALLOT SEC 02/04/2007 | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILCHRIST | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR PETER KEVIN MOORE | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB | View document |
| 9 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEALY / 31/12/2009 | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 31/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WATSON / 31/12/2009 | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 7 May 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS) | View document |
| 11 Mar 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 24 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2005 | NC INC ALREADY ADJUSTED 25/08/05 | View document |
| 17 Oct 2005 | £ NC 31000/2000000 25/0 | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Oct 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | £ IC 21200/21000 28/01/03 £ SR 200@1=200 | View document |
| 16 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Feb 2003 | DEC MORT/CHARGE ***** | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 2 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 28 Jun 1996 | ADOPT MEM AND ARTS 20/06/96 | View document |
| 28 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1996 | NC INC ALREADY ADJUSTED 20/06/96 | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 24 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 12 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | PARTIC OF MORT/CHARGE 14317 | View document |
| 13 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 12 Jul 1990 | NC INC ALREADY ADJUSTED 05/07/90 | View document |
| 12 Jul 1990 | £ NC 10000/21000 05/07/90 | View document |
| 22 Mar 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 10 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 27 Apr 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 30 Dec 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 91 WEST GEORGE STREET GLASGOW G2 1PA | View document |
| 11 Dec 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 7 Jun 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/84 | View document |
| 15 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |