GILLIES OF BROUGHTY FERRY LIMITED filing history - Find and update company information

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GILLIES OF BROUGHTY FERRY LIMITED

Company number SC026803

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2016	CH01	Director's details changed for Ian Robert Gillies Philp on 1 January 2016	View PDF Director's details changed for Ian Robert Gillies Philp on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH01	Director's details changed for Alistair David Philp on 1 January 2016	View PDF Director's details changed for Alistair David Philp on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH01	Director's details changed for Elizabeth More Feely Mahady on 1 January 2016	View PDF Director's details changed for Elizabeth More Feely Mahady on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH03	Secretary's details changed for Elizabeth More Feely Mahady on 1 January 2016	View PDF Secretary's details changed for Elizabeth More Feely Mahady on 1 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Christopher Philp as a director on 1 January 2016	View PDF Appointment of Mr Christopher Philp as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AA	Accounts for a medium company made up to 31 August 2014	View PDF Accounts for a medium company made up to 31 August 2014 - link opens in a new window - 26 pages (26 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 6,436	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 6,436 - link opens in a new window - 12 pages (12 pages)
29 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 6,436	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 6,436 - link opens in a new window - 12 pages (12 pages)
15 May 2014	AA	Accounts for a medium company made up to 31 August 2013	View PDF Accounts for a medium company made up to 31 August 2013 - link opens in a new window - 25 pages (25 pages)
10 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Jan 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Jan 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
10 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Jan 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Apr 2013	AA	Accounts for a medium company made up to 31 August 2012	View PDF Accounts for a medium company made up to 31 August 2012 - link opens in a new window - 27 pages (27 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Mar 2012	AP01	Appointment of Mr Euan Stewart Webster as a director	View PDF Appointment of Mr Euan Stewart Webster as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of John Philp as a director	View PDF Termination of appointment of John Philp as a director - link opens in a new window - 1 page (1 page)
15 Mar 2012	AA	Accounts for a medium company made up to 31 August 2011	View PDF Accounts for a medium company made up to 31 August 2011 - link opens in a new window - 28 pages (28 pages)
08 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH02	Sub-division of shares on 1 December 2011	View PDF Sub-division of shares on 1 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 01/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divide shares 01/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AP01	Appointment of Mr Ewan Gillies Philp as a director	View PDF Appointment of Mr Ewan Gillies Philp as a director - link opens in a new window - 2 pages (2 pages)

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