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GILPAK LIMITED

Company number SC195710

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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 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2014
02 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2013
28 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 25,001

Statement of capital on 2014-05-28
  • GBP 25,001
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014.
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014.
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 3
21 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 2
14 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 14 May 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 28/04/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Jun 2008 363a Return made up to 28/04/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from c/o mclay mcalister & mcgibbon 53 bothwell street glasgow lanarkshire G2 6TS
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
24 May 2007 363a Return made up to 28/04/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363a Return made up to 28/04/06; full list of members
24 Nov 2005 410(Scot) Partic of mort/charge *
11 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005