London
EC2N 2DL
Director Name | Mr Harry Platt |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2012(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 05 January 2022) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Justin Ward Brown |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2013(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (closed 05 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Paul John Joseph Radcliffe |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rudges Hill Ramsden Chipping Norton Oxfordshire OX7 3AT |
Director Name | Mr Mark Francis Sheardown |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 08 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Poplar Hall Brookland Romney Marsh Kent TN29 9TD |
Director Name | Mr Mark Francis Sheardown |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 08 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplar Hall Brookland Romney Marsh Kent TN29 9TD |
Director Name | Richard Kelvin Hughes |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wellesley House Sloane Square London SW1W 8AL |
Secretary Name | Mr James Clifford Fairbairn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marklye Rushlake Green Heathfield E Sussex TN21 9PN |
Director Name | Hon Charles William Cayzer |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 9 months (resigned 08 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finstock Manor Finstock Oxfordshire OX7 3DG |
Director Name | Mr Ian David Mason |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2005(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 October 2007) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Stone House 21 Rose Hill Dorking Surrey RH4 2EA |
Director Name | Mr Neeral Patel |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2005(1 year, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 28 February 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Marsh Close London NW7 4NY |
Director Name | Mr Marcus Sperber |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Northway London NW11 6PB |
Director Name | Matthew James Wheeldon |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Weston Road Thames Ditton Surrey KT7 0HN |
Secretary Name | Mr Jonathan Knight |
---|---|
Status | Resigned |
Appointed | 01 December 2011(7 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 01 December 2017) |
Role | Company Director |
Correspondence Address | 1 Portland Place C/O Bolt Asset Management Limited London W1B 1PN |
Secretary Name | Miss Emily Trace |
---|---|
Status | Resigned |
Appointed | 15 July 2013(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 December 2017) |
Role | Company Director |
Correspondence Address | 1 Portland Place C/O Bolt Asset Management Limited London W1B 1PN |
Director Name | Dalglen Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2004(same day as company formation) |
Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Secretary Name | Dalglen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2004(same day as company formation) |
Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Secretary Name | Jordan Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2017(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 January 2019) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Website | gpgroup.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 78819700 |
Telephone region | London |
Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
600 at £1 | General Practice Group Scotland LTD 93.75% Ordinary |
---|---|
40 at £1 | General Practice Group LTD 6.25% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,158,000 |
Net Worth | £8,141,000 |
Cash | £2,579,000 |
Current Liabilities | £25,934,000 |
Latest Accounts | 31 March 2016 (8 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
5 November 2014 | Delivered on: 24 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: 296B colinton road, edinburgh - MID71411. Outstanding |
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5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: 257 to 271 portobello high street, edinburgh - MID71419. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: 54 moira park, edinburgh - MID71410. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Bellevue medical centre, 26 huntingdon place, edinburgh - MID71423. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: West main street, broxburn - WLN22403. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: 73 east trinity road, edinburgh - MID71418. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Ladywell way, musselburgh - MID71403. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: 22B parkgrove terrace, edinburgh - MID71413. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Dunbar medical centre, queens road, dunbar - ELN2110. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: 2 cramond glebe road, edinburgh - MID71412. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The medical centre at 106 niddrie mains road, edinburgh - MID71407. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Sutherland house surgery, 209 mayburn avenue, loanhead - MID71406. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: 10 marmion crescent, edinburgh - MID71405. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The surgery premises at newton port, haddington - ELN9436. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: 13-15 hunterfield road, gorebridge - MID71409. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Portree medical centre, portree - INV10447. Outstanding |
5 November 2014 | Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: North street, armadale, bathgate - WLN2077. Outstanding |
3 November 2014 | Delivered on: 12 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Dunbar medical centre, queens road, dunbar, EH42 1EE registered under title number ELN2110;. Craigmillar medical centre, 106 niddrie mains road, edinburgh, EH16 4DT registered under title number MID71407;. Bellevue place surgery, annandale street, edinburgh, EH7 4AT registered under title number MID71423;. For details of further land charged please refer to the instrument. Outstanding |
3 November 2014 | Delivered on: 5 November 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: The surgery premises at newton port, haddington - ELN9436. Outstanding |
3 November 2014 | Delivered on: 5 November 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: 13-15 hunterfield road, gorebridge - MID71409. Outstanding |
3 November 2014 | Delivered on: 5 November 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: Ladywell way, musselburgh - MID71403. Outstanding |
3 November 2014 | Delivered on: 5 November 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: 10 marmion crescent, edinburgh - MID71405. Outstanding |
3 November 2014 | Delivered on: 5 November 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: 22B parkgrove terrace, edinburgh - MID71413. Outstanding |
3 November 2014 | Delivered on: 5 November 2014 Persons entitled: Barclays Bank Plas as Security Trustee Classification: A registered charge Particulars: 54 moira park, edinburgh - MID71410. Outstanding |
3 November 2014 | Delivered on: 5 November 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: 257 to 271 portobello high street, edinburgh - MID71419. Outstanding |
5 December 2017 | Appointment of Jordan Cosec Limited as a secretary on 1 December 2017 (2 pages) |
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5 December 2017 | Termination of appointment of Emily Trace as a secretary on 1 December 2017 (1 page) |
5 December 2017 | Termination of appointment of Jonathan Knight as a secretary on 1 December 2017 (1 page) |
26 June 2017 | Notification of General Practice Group Scotland Limited as a person with significant control on 6 April 2016 (1 page) |
26 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
28 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
8 August 2016 | Secretary's details changed for Miss Emily Trace on 4 August 2015 (1 page) |
8 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
8 August 2016 | Secretary's details changed for Mr Jonathan Knight on 4 August 2015 (1 page) |
7 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page) |
2 June 2016 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page) |
29 November 2015 | Full accounts made up to 31 March 2015 (20 pages) |
17 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
24 November 2014 | Registration of charge SC2692590093, created on 5 November 2014 (11 pages) |
24 November 2014 | Registration of charge SC2692590093, created on 5 November 2014 (11 pages) |
12 November 2014 | Registration of charge SC2692590076, created on 3 November 2014 (75 pages) |
12 November 2014 | Registration of charge SC2692590076, created on 3 November 2014 (75 pages) |
11 November 2014 | Registration of charge SC2692590081, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590090, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590091, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590080, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590090, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590079, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590081, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590083, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590087, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590091, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590083, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590078, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590084, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590089, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590084, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590086, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590088, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590082, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590085, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590080, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590092, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590079, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590077, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590078, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590085, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590092, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590086, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590087, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590088, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590089, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590082, created on 5 November 2014 (11 pages) |
11 November 2014 | Registration of charge SC2692590077, created on 5 November 2014 (11 pages) |
7 November 2014 | Memorandum and Articles of Association (12 pages) |
7 November 2014 | Resolutions
|
5 November 2014 | Registration of charge SC2692590074, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590064, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590067, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590066, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590073, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590071, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590061, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590065, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590065, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590059, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590072, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590063, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590072, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590075, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590068, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590070, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590062, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590061, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590060, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590069, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590073, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590075, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590059, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590071, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590066, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590067, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590069, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590068, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590074, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590062, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590064, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590070, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590060, created on 3 November 2014 (9 pages) |
5 November 2014 | Registration of charge SC2692590063, created on 3 November 2014 (9 pages) |
22 August 2014 | Secretary's details changed for Miss Emily Trace on 20 August 2014 (1 page) |
22 August 2014 | Director's details changed for Mr Justin Ward Brown on 20 August 2014 (2 pages) |
22 August 2014 | Director's details changed for Mr Neeral Patel on 20 August 2014 (2 pages) |
22 August 2014 | Director's details changed for Mr Harry Platt on 20 August 2014 (2 pages) |
21 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 February 2014 | Termination of appointment of Marcus Sperber as a director (1 page) |
27 December 2013 | Accounts made up to 31 March 2013 (16 pages) |
21 November 2013 | Appointment of Miss Emily Trace as a secretary (1 page) |
21 November 2013 | Appointment of Mr Justin Ward Brown as a director (2 pages) |
14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
30 November 2012 | Accounts made up to 31 March 2012 (16 pages) |
17 September 2012 | Appointment of Mr Harry Platt as a director (2 pages) |
14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
20 January 2012 | Termination of appointment of Matthew Wheeldon as a director (2 pages) |
20 January 2012 | Appointment of Mr Paul David Tebbit as a director (3 pages) |
9 December 2011 | Appointment of Mr Jonathan Knight as a secretary (2 pages) |
9 December 2011 | Termination of appointment of James Fairbairn as a secretary (1 page) |
27 October 2011 | Accounts made up to 31 March 2011 (17 pages) |
12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
12 October 2010 | Accounts made up to 31 March 2010 (17 pages) |
13 July 2010 | Termination of appointment of a director (1 page) |
13 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Termination of appointment of Mark Sheardown as a director (2 pages) |
9 July 2010 | Termination of appointment of Richard Hughes as a director (2 pages) |
10 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
23 March 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (6 pages) |
12 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 38 (5 pages) |
12 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 37 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 35 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 49 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 50 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 53 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 51 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 42 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 55 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 57 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 47 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 46 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 39 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 56 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 52 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 48 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 54 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 45 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 34 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 36 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 44 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 43 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 40 (5 pages) |
4 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 41 (5 pages) |
8 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 19 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 18 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 30 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 32 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 13 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 33 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 12 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 31 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 58 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 14 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 17 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 28 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 29 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 20 (5 pages) |
7 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 15 (5 pages) |
10 November 2009 | Accounts made up to 31 March 2009 (17 pages) |
31 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
16 June 2009 | Auditor's resignation (1 page) |
12 February 2009 | Accounts made up to 31 March 2008 (15 pages) |
5 December 2008 | Return made up to 14/06/08; full list of members (4 pages) |
5 September 2008 | Director appointed matthew james wheeldon (2 pages) |
29 January 2008 | Accounts made up to 31 March 2007 (15 pages) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director resigned (1 page) |
9 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
8 February 2007 | Accounts made up to 31 March 2006 (15 pages) |
27 September 2006 | Conso 28/09/05 (1 page) |
27 September 2006 | Return made up to 14/06/06; full list of members (8 pages) |
13 September 2006 | Conso conve 28/09/05 (1 page) |
24 May 2006 | Director resigned (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: forsyth house lomond court castle business park stirling FK9 4TU (1 page) |
7 February 2006 | Accounts made up to 31 March 2005 (48 pages) |
18 January 2006 | New director appointed (1 page) |
18 January 2006 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Resolutions
|
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Conso conve 28/09/05 (1 page) |
5 October 2005 | Director resigned (1 page) |
12 July 2005 | Return made up to 14/06/05; full list of members (8 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
20 January 2005 | Partic of mort/charge * (5 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Secretary resigned (1 page) |
22 December 2004 | New director appointed (11 pages) |
22 December 2004 | Partic of mort/charge * (5 pages) |
22 December 2004 | Partic of mort/charge * (4 pages) |
22 December 2004 | Alterations to a floating charge (7 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (5 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (5 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (5 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (5 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (5 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
20 December 2004 | Partic of mort/charge * (4 pages) |
17 December 2004 | Partic of mort/charge * (4 pages) |
17 December 2004 | Partic of mort/charge * (4 pages) |
17 December 2004 | Partic of mort/charge * (4 pages) |
17 December 2004 | Partic of mort/charge * (4 pages) |
17 December 2004 | Partic of mort/charge * (4 pages) |
17 December 2004 | Partic of mort/charge * (12 pages) |
17 December 2004 | Partic of mort/charge * (4 pages) |
13 December 2004 | Ad 09/12/04--------- £ si [email protected]=40 £ si 598@1=598 £ ic 2/640 (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | Company name changed dalglen (no. 939) LIMITED\certificate issued on 08/12/04 (3 pages) |
8 December 2004 | Resolutions
|
8 December 2004 | Nc inc already adjusted 07/12/04 (2 pages) |
8 December 2004 | New secretary appointed (2 pages) |
8 December 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
8 December 2004 | Registered office changed on 08/12/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
14 June 2004 | Incorporation (18 pages) |