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GA CONSTRUCTION (HIGHLANDS) LTD

Company number SC259027

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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)
08 May 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 November 2015
04 May 2016 SH08 Change of share class name or designation
04 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 105
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
22 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
26 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Karen Louise Armour as a director
17 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Samuel Glover Armour on 12 November 2009
08 Dec 2010 CH03 Secretary's details changed for Karen Louise Armour on 12 November 2009
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Samuel Glover Armour on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008