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GPS REALISATIONS LIMITED

Company number SC042973

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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)
22 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Jul 2008 363a Return made up to 14/06/08; full list of members
12 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
06 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
23 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
11 Jul 2007 363a Return made up to 14/06/07; full list of members
23 May 2007 419a(Scot) Dec mort/charge *
23 May 2007 419a(Scot) Dec mort/charge *
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
26 Mar 2007 419a(Scot) Dec mort/charge *
26 Mar 2007 419a(Scot) Dec mort/charge *
20 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Jul 2006 363a Return made up to 14/06/06; full list of members
27 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
06 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2005 419b(Scot) Dec mort/charge release *
10 Mar 2005 419b(Scot) Dec mort/charge release *
16 Feb 2005 155(6)a Declaration of assistance for shares acquisition
11 Feb 2005 410(Scot) Partic of mort/charge *