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THE GIBSON GROUP (SCOTLAND) LIMITED

Company number SC141199

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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 Jun 2001 288b Secretary resigned
15 May 2001 288c Director's particulars changed
07 Mar 2001 CERTNM Company name changed scottish woollens group LIMITED\certificate issued on 07/03/01
19 Jan 2001 288b Director resigned
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288b Director resigned
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
30 Nov 2000 AA Full accounts made up to 28 January 2000
29 Nov 2000 363s Return made up to 12/11/00; full list of members
29 Nov 2000 288b Director resigned
29 Nov 2000 288a New director appointed
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Nov 1999 AA Full accounts made up to 29 January 1999
19 Nov 1999 363s Return made up to 12/11/99; full list of members
19 Nov 1999 287 Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Director resigned
19 Nov 1999 288a New secretary appointed
07 Jan 1999 363s Return made up to 12/11/98; full list of members
23 Jun 1998 AA Full accounts made up to 30 January 1998
19 Dec 1997 288c Secretary's particulars changed
19 Dec 1997 288b Director resigned
28 Nov 1997 AA Full accounts made up to 31 January 1997