GPG LOTHIAN NO2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Final account prior to dissolution in MVL (final account attached) |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 30/10/1830 October 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3388630005 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3388630004 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3388630003 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM C/O DWF LLP 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND |
| 09/10/189 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 09/10/189 October 2018 | STATEMENT BY DIRECTORS |
| 09/10/189 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 0.02 |
| 09/10/189 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 4285503.02 |
| 09/10/189 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/183 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
| 12/01/1812 January 2018 | SAIL ADDRESS CREATED |
| 12/01/1812 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 05/12/175 December 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACE |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5QR |
| 29/03/1629 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 03/08/2015 |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 03/08/2015 |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3388630004 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3388630005 |
| 07/11/147 November 2014 | ARTICLES OF ASSOCIATION |
| 07/11/147 November 2014 | ALTER ARTICLES 31/10/2014 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3388630003 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WARD BROWN / 20/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 20/08/2014 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 20/08/2014 |
| 05/03/145 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR JUSTIN WARD BROWN |
| 21/11/1321 November 2013 | SECRETARY APPOINTED MISS EMILY TRACE |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR HARRY PLATT |
| 15/03/1215 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR JONATHAN KNIGHT |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN-HUGHES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN HUGHES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR MARCUS SPERBER |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MATTHEW JAMES WHEELDON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED NEERAL PATEL |
| 10/06/1010 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/06/1010 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADCLIFFE / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARDLE / 29/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KELVIN-HUGHES / 29/03/2010 |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FAIRBAIRN / 24/03/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED IAN MCARDLE |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED RICHARD KELVIN HUGHES |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD KELVIN-HUGHES |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED PAUL RADCLIFFE |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FAIRBAIRN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR MARK SHEARDOWN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR RICHARD KELVIN-HUGHES |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR RICHARD KELVIN-HUGHES |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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