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D. GILBERT (MOULDS & DIES) LIMITED

Company number SC072973

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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)
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 16/07/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 16/07/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Aug 2007 363s Return made up to 16/07/07; full list of members
29 May 2007 288c Director's particulars changed
29 May 2007 288b Secretary resigned
29 May 2007 287 Registered office changed on 29/05/07 from: blantyre industrial estate blantyre glasgow G72 0UP
29 May 2007 288a New secretary appointed
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
25 Sep 2006 363s Return made up to 16/07/06; full list of members
11 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned;director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 155(6)a Declaration of assistance for shares acquisition
27 Aug 2005 419a(Scot) Dec mort/charge *
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association