GORMAN & SMITH LTD filing history - Find and update company information

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GORMAN & SMITH LTD

Company number SC315853

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Mar 2017	AP01	Appointment of Mrs Amanda Gorman as a director on 9 March 2017	View PDF Appointment of Mrs Amanda Gorman as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Amanda Gorman as a director on 9 March 2017	View PDF Termination of appointment of Amanda Gorman as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AP01	Appointment of Mrs Amanda Gorman as a director on 9 March 2017	View PDF Appointment of Mrs Amanda Gorman as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Mrs Claire Smith as a director on 9 March 2017	View PDF Appointment of Mrs Claire Smith as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AD01	Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016	View PDF Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
19 Mar 2014	AD01	Registered office address changed from C/O Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH on 19 March 2014	View PDF Registered office address changed from C/O Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH on 19 March 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
28 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH01	Director's details changed for Marian Harvey Wallace on 1 October 2009	View PDF Director's details changed for Marian Harvey Wallace on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Marian Harvey Wallace on 1 October 2009	View PDF Secretary's details changed for Marian Harvey Wallace on 1 October 2009 - link opens in a new window - 1 page (1 page)

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