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GILLANDERS MOTORS LIMITED

Company number SC200277

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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)
23 Oct 2012 CH01 Director's details changed for Kerry Ann Antczak on 29 June 2012
23 Oct 2012 CH01 Director's details changed for Christopher Edward Antczak on 29 June 2012
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AUD Auditor's resignation
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Stewart & Watson on 27 September 2010
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AP01 Appointment of Paul Luigi Becci as a director
06 May 2010 AP01 Appointment of Linda Anne Muirhead as a director
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 363a Return made up to 27/09/08; full list of members
05 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
26 Oct 2007 363s Return made up to 27/09/07; full list of members
12 Dec 2006 88(2)R Ad 05/10/06--------- £ si 999@1=999 £ ic 1/1000
05 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(287) ‐ Registered office changed on 05/10/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005