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THE GIBSON GROUP (SCOTLAND) LIMITED

Company number SC141199

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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)
11 Mar 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
11 Mar 1993 287 Registered office changed on 11/03/93 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 11/03/93 from: 16 charlotte square edinburgh EH2 4YS
11 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1993 123 Nc inc already adjusted 25/02/93
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Request DocumentNc inc already adjusted 25/02/93
11 Mar 1993 122 S-div 25/02/93
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Request DocumentS-div 25/02/93
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1992 NEWINC Incorporation