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GP PLUS LIMITED

Company number SC192027

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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)
02 Jan 2017 AP01 Appointment of Miss Juliette Rutherford Morison as a director on 1 March 2016
02 Jan 2017 AP01 Appointment of Miss Charlotte Rutherford Morison as a director on 1 March 2016
02 Jan 2017 AP01 Appointment of Mr Alexander Rutherford Morison as a director on 1 March 2016
02 Jan 2017 AP01 Appointment of Ms Gillian Louise Rutherford Morison as a director on 1 March 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 8,750
03 Nov 2015 AD01 Registered office address changed from 16 Barnton Avenue Edinburgh EH4 6AL to 1-3 India Street Edinburgh Midlothian EH3 6HA on 3 November 2015
18 May 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 8,750
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 8,750
01 Dec 2013 TM01 Termination of appointment of Gillian Copp as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jun 2013 AD01 Registered office address changed from One Wemyss Place Edinburgh EH3 6DH on 7 June 2013
22 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2011 TM02 Termination of appointment of Gillian Copp as a secretary
10 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Gillian Louise Rutherford Copp on 1 October 2009