GOWRIE CONTRACTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-08-31

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17/01/2517 January 2025 Secretary's details changed for Mr Martin Gavin Henderson on 2025-01-06

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17/01/2517 January 2025 Secretary's details changed for Mr Martin Gavin Henderson on 2025-01-06

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14/11/2414 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-08-31

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29/11/2329 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-08-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-30 with no updates

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/05/2025 May 2020 31/08/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 31/08/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 SUB-DIVISION 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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15/05/1715 May 2017 31/08/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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08/10/168 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3111400002

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3111400003

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/11/1517 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/03/1530 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3111400002

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ

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10/11/1410 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/11/1325 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN HENDERSON / 18/08/2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/11/1222 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN HENDERSON / 21/11/2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/11/1114 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/12/1015 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GAVIN HENDERSON / 31/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN HENDERSON / 31/10/2009

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04/12/094 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/11/0826 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/11/0728 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: SUITE G16, FARADAY BUSINESS CENT RE, 34 FARADAY STREET DUNDEE DD2 3QQ

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10/05/0710 May 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 15 WOODLAND WAY KINGOODIE INVERGOWRIE DD2 5DZ

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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