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GA PROPERTIES LIMITED

Company number SC116306

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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)
27 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Feb 2019 AD01 Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 28 February 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-25
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
27 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
15 Oct 2015 AP01 Appointment of Mr Douglas Peters as a director on 30 September 2015
  • ANNOTATION Clarification The information on the form AP01 has been replaced by a second filing on 01/02/2016
15 Oct 2015 AP03 Appointment of Mr Euan James Miller as a secretary on 30 September 2015
15 Oct 2015 TM01 Termination of appointment of John Roderick Burke as a director on 30 September 2015
15 Oct 2015 TM02 Termination of appointment of Douglas Peters as a secretary on 30 September 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,000
09 Apr 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 50,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010