(AD01) New registered office address 130 st. Vincent Street Glasgow G2 5HF. Change occurred on April 26, 2023. Company's previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ.
filed on: 26th, April 2023
| address
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(2 pages)
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(AP01) On March 31, 2022 new director was appointed.
filed on: 20th, January 2023
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on September 5, 2022
filed on: 20th, January 2023
| officers
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Free Download
(1 page)
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(AP01) On September 20, 2022 new director was appointed.
filed on: 20th, January 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 31, 2018
filed on: 29th, December 2022
| officers
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Free Download
(1 page)
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(AP01) On August 31, 2018 new director was appointed.
filed on: 15th, December 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 31, 2022
filed on: 15th, December 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 18th, November 2022
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 5th, October 2021
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 21st, January 2021
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on October 18, 2019
filed on: 13th, November 2019
| officers
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Free Download
(1 page)
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(AP01) On October 18, 2019 new director was appointed.
filed on: 13th, November 2019
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 12th, September 2019
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 22nd, August 2018
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on September 14, 2017
filed on: 29th, September 2017
| officers
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Free Download
(2 pages)
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(AP01) On September 14, 2017 new director was appointed.
filed on: 29th, September 2017
| officers
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 19th, July 2017
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 4th, August 2016
| accounts
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Free Download
(35 pages)
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(CERTNM) Company name changed pe ii scotland gp LIMITEDcertificate issued on 07/07/16
filed on: 7th, July 2016
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM01) Director's appointment was terminated on May 20, 2016
filed on: 31st, May 2016
| officers
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Free Download
(1 page)
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(AP01) On May 20, 2016 new director was appointed.
filed on: 31st, May 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 20, 2016
filed on: 31st, May 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2016
filed on: 6th, April 2016
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 14th, August 2015
| accounts
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Free Download
(24 pages)
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(AP01) On July 27, 2015 new director was appointed.
filed on: 28th, July 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 31, 2015
filed on: 1st, June 2015
| officers
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Free Download
(1 page)
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(AP01) On May 22, 2015 new director was appointed.
filed on: 28th, May 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2015
filed on: 7th, April 2015
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on October 22, 2010
filed on: 20th, October 2014
| officers
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Free Download
(1 page)
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(AP01) On October 17, 2014 new director was appointed.
filed on: 20th, October 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 17, 2014
filed on: 20th, October 2014
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 25th, July 2014
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on May 2, 2014
filed on: 2nd, May 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 2, 2014
filed on: 2nd, May 2014
| officers
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Free Download
(1 page)
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(AP02) Appointment (date: May 2, 2014) of a member
filed on: 2nd, May 2014
| officers
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Free Download
(2 pages)
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(CH01) On September 14, 2013 director's details were changed
filed on: 1st, May 2014
| officers
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(2 pages)
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(CH01) On April 29, 2014 director's details were changed
filed on: 30th, April 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2014
filed on: 7th, April 2014
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 27th, September 2013
| accounts
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Free Download
(7 pages)
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(CH04) Secretary's name changed on August 2, 2013
filed on: 5th, August 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2013
filed on: 9th, April 2013
| annual return
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Free Download
(7 pages)
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(CH04) Secretary's name changed on November 30, 2012
filed on: 3rd, December 2012
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 12th, September 2012
| accounts
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Free Download
(7 pages)
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(CH01) On January 1, 2011 director's details were changed
filed on: 24th, April 2012
| officers
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Free Download
(2 pages)
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(CH01) On January 1, 2011 director's details were changed
filed on: 24th, April 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2012
filed on: 10th, April 2012
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 16th, September 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2011
filed on: 5th, April 2011
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 23rd, November 2010
| accounts
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Free Download
(7 pages)
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(AP01) On November 4, 2010 new director was appointed.
filed on: 4th, November 2010
| officers
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Free Download
(2 pages)
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(AP01) On November 4, 2010 new director was appointed.
filed on: 4th, November 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2010
filed on: 15th, April 2010
| annual return
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Free Download
(5 pages)
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(363a) Period up to April 7, 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
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Free Download
(3 pages)
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(288b) On April 7, 2009 Appointment terminated director
filed on: 7th, April 2009
| officers
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Free Download
(1 page)
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(288b) On January 27, 2009 Appointment terminated director
filed on: 27th, January 2009
| officers
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Free Download
(1 page)
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(288a) On January 27, 2009 Director appointed
filed on: 27th, January 2009
| officers
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Free Download
(2 pages)
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(288a) On January 27, 2009 Director appointed
filed on: 27th, January 2009
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 22nd, January 2009
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 22nd, January 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to April 10, 2008 - Annual return with full member list
filed on: 10th, April 2008
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 24th, October 2007
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 24th, October 2007
| accounts
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Free Download
(7 pages)
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(363a) Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
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Free Download
(5 pages)
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(363a) Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
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Free Download
(5 pages)
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(288a) On October 6, 2006 New director appointed
filed on: 6th, October 2006
| officers
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Free Download
(3 pages)
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(288a) On October 6, 2006 New director appointed
filed on: 6th, October 2006
| officers
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Free Download
(3 pages)
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(288a) On October 6, 2006 New director appointed
filed on: 6th, October 2006
| officers
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Free Download
(3 pages)
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(288a) On October 6, 2006 New director appointed
filed on: 6th, October 2006
| officers
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Free Download
(3 pages)
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(288b) On April 20, 2006 Director resigned
filed on: 20th, April 2006
| officers
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Free Download
(1 page)
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(288b) On April 20, 2006 Director resigned
filed on: 20th, April 2006
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, April 2006
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, April 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, April 2006
| resolution
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Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, April 2006
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, April 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, April 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, April 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, April 2006
| resolution
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 20th, April 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 20th, April 2006
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed lothian shelf (381) LIMITEDcertificate issued on 19/04/06
filed on: 19th, April 2006
| change of name
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Free Download
(3 pages)
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(CERTNM) Company name changed lothian shelf (381) LIMITEDcertificate issued on 19/04/06
filed on: 19th, April 2006
| change of name
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2006
| incorporation
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Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2006
| incorporation
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Free Download
(21 pages)
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