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GT VALETING SERVICES LIMITED

Company number SC313486

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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)
06 Nov 2013 AD01 Registered office address changed from C/O Cambuslang Business Centre Unit K2 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL Scotland on 6 November 2013
17 Jan 2013 CH01 Director's details changed for Mr Gordon Robert Tinney on 10 January 2013
17 Jan 2013 AD01 Registered office address changed from Key House 18 Seaward Place Centurion Business Park Glasgow G41 1HH on 17 January 2013
08 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Gordon Tinney on 14 December 2010
17 Jan 2011 TM02 Termination of appointment of Key Professional Partnerhship Ltd as a secretary
14 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Aug 2010 CERTNM Company name changed portfolio gt LIMITED\certificate issued on 10/08/10
  • CONNOT ‐
10 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
21 Jul 2010 AP01 Appointment of Mr Gordon Tinney as a director
13 Jul 2010 TM01 Termination of appointment of Martin Melville as a director
08 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 5 April 2010
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Martin Melville on 14 December 2009
12 Jan 2010 CH04 Secretary's details changed for Key Professional Partnerhship Ltd on 14 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 CERTNM Company name changed gt valeting services LIMITED\certificate issued on 09/07/09
14 Apr 2009 363a Return made up to 14/12/08; full list of members
14 Apr 2009 288c Secretary's change of particulars / key professional partnerhship LTD / 22/04/2008
01 May 2008 288b Appointment terminated secretary stephen usher
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007