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GEAN DEVELOPMENTS 2 LIMITED

Company number SC332751

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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)
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
11 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 06/04/2023
12 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 05/04/2023
10 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
10 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 186
10 Apr 2023 PSC07 Cessation of Marjory Rose Mcintyre as a person with significant control on 6 April 2023
10 Apr 2023 PSC01 Notification of Karen Anne Main as a person with significant control on 6 April 2023
10 Apr 2023 PSC01 Notification of Derek Iain Mcintyre as a person with significant control on 6 April 2023
10 Apr 2023 AP01 Appointment of Mrs Karen Anne Main as a director on 6 April 2023
10 Apr 2023 AP01 Appointment of Mr Derek Iain Mcintyre as a director on 6 April 2023
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
01 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
19 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
25 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
25 Mar 2020 PSC04 Change of details for Mrs Marjory Rose Mcintyre as a person with significant control on 19 September 2019
25 Mar 2020 PSC07 Cessation of Douglas Mcintyre as a person with significant control on 19 September 2019
25 Mar 2020 TM02 Termination of appointment of Douglas Mcintyre as a secretary on 18 March 2020
27 Jan 2020 SH10 Particulars of variation of rights attached to shares
27 Jan 2020 SH08 Change of share class name or designation