CH03 |
On 31st January 2024 secretary's details were changed
filed on: 31st, January 2024
| officers
|
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(1 page)
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CH01 |
On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: 26th September 2023. New Address: 69 st. Vincent Street Glasgow G2 5TF. Previous address: 218 st. Vincent Street Glasgow G2 5SG
filed on: 26th, September 2023
| address
|
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(1 page)
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AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 26th January 2022 secretary's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th January 2022 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 30th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th September 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd October 2015: 138.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 13th September 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th September 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 31st December 2011
filed on: 20th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th September 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st December 2012 to 30th November 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, December 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th November 2011: 138.00 GBP
filed on: 6th, December 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th September 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG United Kingdom on 10th November 2011
filed on: 10th, November 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2011
| resolution
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 3rd October 2011: 4.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th October 2011: 106.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 27th November 2009 director's details were changed
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th September 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 27th November 2009 secretary's details were changed
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Grosvenor Buildings 72 Gordon Street Glasgow G1 3RN on 17th May 2010
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th September 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 8th October 2008 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, November 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, November 2007
| resolution
|
Free Download
(6 pages)
|
CERTNM |
Company name changed garyfield LIMITEDcertificate issued on 21/11/07
filed on: 21st, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed garyfield LIMITEDcertificate issued on 21/11/07
filed on: 21st, November 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 24th October 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 24th October 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 24th October 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 24th October 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, October 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, October 2007
| resolution
|
Free Download
(15 pages)
|
288b |
On 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(17 pages)
|