GRESHAM GP (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Final Gazette dissolved following liquidation |
| 16/12/2116 December 2021 | Final Gazette dissolved following liquidation |
| 19/06/2019 June 2020 | CESSATION OF SIMON NICHOLAS INCHLEY AS A PSC |
| 19/06/2019 June 2020 | CESSATION OF PAUL HENRY BRACE THOMAS AS A PSC |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 01/07/2014 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 01/07/2014 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 01/07/2014 |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH |
| 18/09/1318 September 2013 | SECTION 519 |
| 02/09/132 September 2013 | AUDITOR'S RESIGNATION |
| 29/08/1329 August 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 17/09/2012 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 17/09/2012 |
| 04/04/134 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 17/09/2012 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 17/09/2012 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 17/09/2012 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 18/03/2011 |
| 08/04/118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HENEBERY |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | S366A DISP HOLDING AGM 22/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | COMPANY NAME CHANGED LOTHIAN FIFTY (940) LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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