Companies House does not verify the accuracy of the information filed

Advanced company search

GIFFNOCK MANAGEMENT SERVICES LIMITED

Company number SC167272

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
25 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AD01	Registered office address changed from 17 Elphinstone Road Giffnock Glasgow G46 6TF to 227 West George Street Glasgow G2 2nd on 8 March 2021	View PDF Registered office address changed from 17 Elphinstone Road Giffnock Glasgow G46 6TF to 227 West George Street Glasgow G2 2nd on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Derek Porter as a director on 1 December 2020	View PDF Termination of appointment of Derek Porter as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP01	Appointment of Mr Derek Porter as a director on 18 October 2019	View PDF Appointment of Mr Derek Porter as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC04	Change of details for Kate Tough as a person with significant control on 20 November 2019	View PDF Change of details for Kate Tough as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	PSC07	Cessation of Kenneth Liddell Tough as a person with significant control on 19 March 2018	View PDF Cessation of Kenneth Liddell Tough as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Kenneth Liddell Tough as a director on 5 April 2018	View PDF Termination of appointment of Kenneth Liddell Tough as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	PSC01	Notification of Kenneth Liddell Tough as a person with significant control on 19 March 2018	View PDF Notification of Kenneth Liddell Tough as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC07	Cessation of Elspeth Jane Tough as a person with significant control on 19 March 2018	View PDF Cessation of Elspeth Jane Tough as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 8 pages (8 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?