GLASGOW HARBOUR BOATMEN LTD

Company number 07390944

Date	Type	Description	View / Download
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 7	(4 pages)
20 Feb 2015	AP01	Appointment of Mr Seumas Maclean as a director on 20 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Ian John Boyd as a director on 20 February 2015	(1 page)
27 Jan 2015	CERTNM	Company name changed glagow harbour boatmen LTD\certificate issued on 27/01/15 CONNOT ‐ Change of name notice	(3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-01	(1 page)
26 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 3	(5 pages)
02 Oct 2014	TM02	Termination of appointment of James William Alexander Cruickshank as a secretary on 1 October 2013	(1 page)
30 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3	(6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(11 pages)
20 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
13 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
29 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)