GYLE DEVELOPMENTS LIMITED
Company number SC209693 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · DOLPHIN HOUSE,4 HUNTER SQUARE · EDINBURGH · MIDLOTHIAN · EH1 1QW | View document |
| 20 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 9 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 04/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BUCHANAN / 04/08/2010 | View document |
| 19 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL JOHNSON | View document |
| 7 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN MARK DI CIACCA LOGGED FORM | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED TOM BUCHANAN | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI CIACCA / 01/04/2008 | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WALL | View document |
| 14 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | S366A DISP HOLDING AGM 29/04/04 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: · LEVEL 2 SALTIRE COURT · 20 CASTLE TERRACE · EDINBURGH · MIDLOTHIAN EH1 2ET | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2000 | COMPANY NAME CHANGED · RANDOTTE (NO. 490) LIMITED · CERTIFICATE ISSUED ON 23/10/00 | View document |
| 20 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |