THE GLASGOW HOUSING ASSOCIATION (FUNDING) LIMITED



Company Documents

DateDescription
01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DEMPSTER

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03/03/153 March 2015 SECRETARY APPOINTED MISS KIRSTEN MARY CRAIG

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03/03/153 March 2015 APPOINTMENT TERMINATED, SECRETARY MARK LOGAN

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26/02/1526 February 2015 30/01/15 NO MEMBER LIST

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/02/1420 February 2014 30/01/14

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
GRANITE HOUSE
177 TRONGATE
GLASGOW
LANARKSHIRE
G1 5HF

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24/06/1324 June 2013 ADOPT ARTICLES 05/03/2013

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/02/138 February 2013 30/01/13

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16/10/1216 October 2012 DIRECTOR APPOINTED MR ALASTAIR JESSE HEAD MACNISH

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAAT

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/02/1221 February 2012 30/01/12 NO MEMBER LIST

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACNISH

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08/02/128 February 2012 DIRECTOR APPOINTED MR WILLIAM MIKE BLYTH

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05/07/115 July 2011 SECRETARY APPOINTED MR MARK GERARD LOGAN

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY JULIA HENDERSON

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14/04/1114 April 2011 30/01/11 NO MEMBER LIST

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/03/1116 March 2011 DIRECTOR APPOINTED MR PHILIP BRAAT

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA FORSYTHE

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14/05/1014 May 2010 SECRETARY APPOINTED MRS JULIA ANNE HENDERSON

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07/05/107 May 2010 AUDITOR'S RESIGNATION

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/03/1018 March 2010 30/01/10 NO MEMBER LIST

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SLOAN / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JESSE HEAD MACNISH / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA FORSYTHE / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WALFORD / 18/03/2010

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10/03/1010 March 2010 DIRECTOR APPOINTED MRS ELIZABETH MARY WALFORD

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10/03/1010 March 2010 DIRECTOR APPOINTED MR ALASTAIR JESSE HEAD MACNISH

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY DONNA STEVENSON

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11/09/0911 September 2009 DIRECTOR APPOINTED MR GORDON SLOAN

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19/08/0919 August 2009 DIRECTOR RESIGNED ALFRED SHEDDEN

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08/07/098 July 2009 DIRECTOR APPOINTED MS SANDRA FORSYTHE

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02/06/092 June 2009 DIRECTOR RESIGNED MARGARET WARD

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02/06/092 June 2009 DIRECTOR RESIGNED ELLEN HURCOMBE

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/03/095 March 2009 DIRECTOR RESIGNED NEIL ELLIOT

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05/03/095 March 2009 DIRECTOR'S PARTICULARS ALFRED SHEDDEN

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05/03/095 March 2009 ANNUAL RETURN MADE UP TO 30/01/09

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06/06/086 June 2008 DIRECTOR APPOINTED ELLEN HURCOMBE

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06/06/086 June 2008 DIRECTOR APPOINTED NEIL ELLIOT

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01/04/081 April 2008 SECRETARY'S PARTICULARS DONNA STEVENSON

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/03/0811 March 2008 ANNUAL RETURN MADE UP TO 30/01/08

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 ANNUAL RETURN MADE UP TO 30/01/07

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07/06/067 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 ANNUAL RETURN MADE UP TO 30/01/06

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 S366A DISP HOLDING AGM 26/05/05 S252 DISP LAYING ACC 26/05/05 S386 DISP APP AUDS 26/05/05

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 SECRETARY'S PARTICULARS CHANGED

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24/02/0524 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/02/0524 February 2005 ANNUAL RETURN MADE UP TO 30/01/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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09/09/049 September 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 S366A DISP HOLDING AGM 23/07/04 S252 DISP LAYING ACC 23/07/04 S386 DISP APP AUDS 23/07/04

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07/07/047 July 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 88 BELL STREET GLASGOW G1 1LQ

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/048 March 2004 ANNUAL RETURN MADE UP TO 30/01/04;SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 PARTIC OF MORT/CHARGE *****

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28/03/0328 March 2003 PARTIC OF MORT/CHARGE *****

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27/03/0327 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0327 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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