G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED
Company number SC213185 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Director's details changed for Mr Paul Andrew Stevenson on 2026-07-02 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2026-05-04 · 1 page | View document |
| 5 May 2026 | Appointment of Stronachs Secretaries Limited as a secretary on 2026-05-04 · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 14 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 18 Jun 2025 | Registration of charge SC2131850016, created on 2025-06-11 · 32 pages | View document |
| 18 Jun 2025 | Alterations to floating charge 1 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 4 Feb 2025 | Registration of charge SC2131850015, created on 2025-02-03 · 6 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 14 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 5 pages | View document |
| 2 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 15 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 1 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 15 pages | View document |
| 25 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of John William Curran as a director on 2021-12-31 · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 7 Jul 2021 | Registration of charge SC2131850014, created on 2021-07-05 · 6 pages | View document |
| 13 Jan 2015 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 4 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 6933931.00 | View document |
| 15 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 12 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED JOHN WILLIAM CURRAN | View document |
| 28 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 20 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 20 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STEVENSON / 24/11/2009 | View document |
| 15 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 24/11/2009 | View document |
| 15 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEWART STEVENSON / 24/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART STEVENSON / 24/11/2009 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 15 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 27 JOHN STREET ABERDEEN AB25 1BT | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 | View document |
| 1 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | COMPANY NAME CHANGED DATABURN LIMITED CERTIFICATE ISSUED ON 05/02/01 | View document |
| 16 Jan 2001 | � NC 1000/10000000 19/12/00 | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 16 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NC INC ALREADY ADJUSTED 19/12/00 | View document |
| 16 Jan 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |