- Company Overview for GP PLUS LIMITED (SC192027)
- Filing history for GP PLUS LIMITED (SC192027)
- People for GP PLUS LIMITED (SC192027)
- Charges for GP PLUS LIMITED (SC192027)
- More for GP PLUS LIMITED (SC192027)
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) |
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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
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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
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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
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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
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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 |