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)
06 Sep 2011	AP01	Appointment of Mr David Andrew Philp as a director	View PDF Appointment of Mr David Andrew Philp as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2011	AA	Accounts for a medium company made up to 31 August 2010	View PDF Accounts for a medium company made up to 31 August 2010 - link opens in a new window - 28 pages (28 pages)
14 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH01	Director's details changed for Elizabeth More Feely Mahady on 18 May 2010	View PDF Director's details changed for Elizabeth More Feely Mahady on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for John David Kiddie Philp on 18 May 2010	View PDF Director's details changed for John David Kiddie Philp on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Michael Wells on 18 May 2010	View PDF Director's details changed for Michael Wells on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Accounts for a medium company made up to 31 August 2009	View PDF Accounts for a medium company made up to 31 August 2009 - link opens in a new window - 21 pages (21 pages)
02 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	AA	Accounts for a medium company made up to 31 August 2008	View PDF Accounts for a medium company made up to 31 August 2008 - link opens in a new window - 23 pages (23 pages)
25 Jun 2008	AA	Accounts for a medium company made up to 31 August 2007	View PDF Accounts for a medium company made up to 31 August 2007 - link opens in a new window - 22 pages (22 pages)
30 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jun 2007	AA	Accounts for a medium company made up to 31 August 2006	View PDF Accounts for a medium company made up to 31 August 2006 - link opens in a new window - 22 pages (22 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
25 Sep 2006	169	£ ic 7750/6436 08/09/06 £ sr 1314@1=1314	View PDF £ ic 7750/6436 08/09/06 £ sr 1314@1=1314 - link opens in a new window - 1 page (1 page)
04 Jul 2006	AA	Accounts for a medium company made up to 31 August 2005	View PDF Accounts for a medium company made up to 31 August 2005 - link opens in a new window - 21 pages (21 pages)
23 May 2006	363s	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
13 Dec 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 22 pages (22 pages)
24 May 2005	363s	Return made up to 18/05/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/05/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Jun 2004	AA	Accounts for a medium company made up to 31 August 2003	View PDF Accounts for a medium company made up to 31 August 2003 - link opens in a new window - 22 pages (22 pages)
20 May 2004	363s	Return made up to 18/05/04; no change of members	View PDF Return made up to 18/05/04; no change of members - link opens in a new window - 9 pages (9 pages)
23 May 2003	AA	Accounts for a medium company made up to 31 August 2002	View PDF Accounts for a medium company made up to 31 August 2002 - link opens in a new window - 19 pages (19 pages)

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