GIS PROPERTIES LTD.

Company number SC309707

Date	Type	Description	View / Download
04 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2010	TM01	Termination of appointment of Gary Goldsack as a director	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Lothian EH2 1JX on 11 November 2009	(1 page)
27 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 200	(8 pages)
26 Oct 2009	CH01	Director's details changed for Richard Andrew Scott on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Susan Margaret Lang-Bissel on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Thomas I'anson on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew John Bissell on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Gary Goldsack on 26 October 2009	(2 pages)
29 Oct 2008	363a	Return made up to 05/10/08; full list of members	(5 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
14 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	(1 page)
29 Dec 2007	363s	Return made up to 05/10/07; full list of members; amend	(9 pages)
14 Nov 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
29 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
12 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
02 Feb 2007	287	Registered office changed on 02/02/07 from: cloich mhile stanley perth perthshire PH1 4PU	(1 page)
23 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)