GILFIN PROPERTY HOLDINGS LIMITED

Company number SC077200

Date	Type	Description	View / Download
19 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(18 pages)
27 Nov 2019	TM02	Termination of appointment of William Alexander Heaney as a secretary on 24 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Rupert Peter Wallman as a director on 4 October 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Nicholas John Vetch as a director on 4 October 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Stephen John East as a director on 4 October 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Jonathan Ottley Short as a director on 4 October 2019	(1 page)
27 Nov 2019	PSC07	Cessation of Rupert Peter Wallman as a person with significant control on 4 October 2019	(1 page)
27 Nov 2019	PSC07	Cessation of Stephen John East as a person with significant control on 4 October 2019	(1 page)
27 Nov 2019	PSC07	Cessation of Nicholas John Vetch as a person with significant control on 4 October 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 4 March 2019	(2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-21	(1 page)
28 Feb 2019	PSC04	Change of details for Mr Nicholas John Vetch as a person with significant control on 25 February 2019	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
07 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
20 Apr 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
08 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(7 pages)
10 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
12 Apr 2016	AP01	Appointment of Mr Jonathan Ottley Short as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Steven Robert Faber as a director on 11 April 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Rupert Peter Wallman as a director on 16 December 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,927,493	(4 pages)
20 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2,927,493	(4 pages)