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GKHL REALISATIONS LIMITED

Company number SC031999

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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)
07 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM01	Termination of appointment of Patrick James Mennie as a director on 24 January 2013	View PDF Termination of appointment of Patrick James Mennie as a director on 24 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	TM01	Termination of appointment of James Kemp Carrie as a director on 19 October 2012	View PDF Termination of appointment of James Kemp Carrie as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	CERTNM	Company name changed glenmac knitwear (hawick) LIMITED\certificate issued on 18/10/12 CONNOT ‐ Change of name notice	View PDF Company name changed glenmac knitwear (hawick) LIMITED\certificate issued on 18/10/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-17 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AA	Full accounts made up to 2 April 2011	View PDF Full accounts made up to 2 April 2011 - link opens in a new window - 8 pages (8 pages)
12 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	CH01	Director's details changed for James Kemp Carrie on 1 August 2011	View PDF Director's details changed for James Kemp Carrie on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AD01	Registered office address changed from Lochleven Mills Kinross KY13 8GL on 19 January 2011	View PDF Registered office address changed from Lochleven Mills Kinross KY13 8GL on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2010	SH19	Statement of capital on 31 December 2010 GBP 1.00	View PDF Statement of capital on 31 December 2010 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	CAP-SS	Solvency Statement dated 21/12/10	View PDF Solvency Statement dated 21/12/10 - link opens in a new window - 1 page (1 page)
31 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	TM01	Termination of appointment of Andrew Bartmess as a director	View PDF Termination of appointment of Andrew Bartmess as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AP01	Appointment of James Kemp Carrie as a director	View PDF Appointment of James Kemp Carrie as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	CH01	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010	View PDF Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr David Gordon Cooper on 1 August 2010	View PDF Director's details changed for Mr David Gordon Cooper on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Patrick James Mennie on 1 August 2010	View PDF Director's details changed for Mr Patrick James Mennie on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH03	Secretary's details changed for Mr David Gordon Cooper on 1 August 2010	View PDF Secretary's details changed for Mr David Gordon Cooper on 1 August 2010 - link opens in a new window - 1 page (1 page)

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