GAC SERVICES (UK) LTD

SC121827
UNIT A, INCHYRA BUSINESS PARK BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XF

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 accounts Annual Accounts 32 Buy now
01 Jul 2024 officers Appointment of director (Mr Andrew Manley Leach) 2 Buy now
29 Nov 2023 officers Termination of appointment of director (Bengt Ake Ekstrand) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Carl Pontus Fredriksson) 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 25 Buy now
16 Jan 2023 officers Termination of appointment of director (Herman Oswald Jorgensen) 1 Buy now
16 Jan 2023 officers Appointment of director (Mr Nicholas Stephen Andrew Browne) 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2022 accounts Annual Accounts 25 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 25 Buy now
12 Jan 2021 officers Termination of appointment of director (Ivo Rene Monique Verheyen) 1 Buy now
12 Jan 2021 officers Appointment of director (Mr Thomas Hogh Okbo) 2 Buy now
08 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 24 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 25 Buy now
25 Jan 2019 officers Termination of appointment of secretary (Edward Graham) 1 Buy now
25 Jan 2019 officers Termination of appointment of director (Hakan Tommy Bo Wester) 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 26 Buy now
25 Jul 2017 accounts Annual Accounts 27 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 resolution Resolution 3 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 officers Appointment of secretary (Mr Edward Graham) 2 Buy now
17 May 2016 officers Termination of appointment of secretary (Ilian Ivanov) 1 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 accounts Annual Accounts 26 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
08 Apr 2015 accounts Annual Accounts 22 Buy now
12 Feb 2015 officers Termination of appointment of director (Peter John Cole) 1 Buy now
11 Dec 2014 officers Appointment of director (Mr Herman Oswald Jorgensen) 2 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 accounts Annual Accounts 23 Buy now
10 Oct 2013 officers Appointment of secretary (Mr Ilian Ivanov) 1 Buy now
25 Sep 2013 accounts Annual Accounts 23 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
17 May 2013 officers Termination of appointment of director (Edward Graham) 1 Buy now
17 May 2013 officers Termination of appointment of secretary (Edward Graham) 1 Buy now
12 Nov 2012 officers Appointment of director (Mr Bengt Ake Ekstrand) 2 Buy now
12 Nov 2012 officers Termination of appointment of director (Andrew Leach) 1 Buy now
01 Oct 2012 accounts Annual Accounts 26 Buy now
27 Jul 2012 annual-return Annual Return 7 Buy now
10 Nov 2011 officers Termination of appointment of director (George Christie) 1 Buy now
28 Sep 2011 accounts Annual Accounts 25 Buy now
04 Aug 2011 annual-return Annual Return 7 Buy now
09 May 2011 officers Termination of appointment of director (Erland Ebbersten) 1 Buy now
09 May 2011 officers Appointment of director (Mr Ivo Rene Monique Verheyen) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Lars Safverstrom) 1 Buy now
27 Oct 2010 officers Appointment of director (Mr Hakan Tommy Bo Wester) 2 Buy now
30 Sep 2010 accounts Annual Accounts 25 Buy now
10 Sep 2010 annual-return Annual Return 9 Buy now
10 Sep 2010 officers Change of particulars for director (Peter John Cole) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Edward John Graham) 2 Buy now
10 Sep 2010 officers Change of particulars for director (George Christie) 2 Buy now
16 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2009 resolution Resolution 1 Buy now
18 Sep 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
03 Aug 2009 accounts Annual Accounts 27 Buy now
23 Jul 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
30 Mar 2009 accounts Annual Accounts 26 Buy now
15 Oct 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now
17 Apr 2008 officers Director appointed erland ebberstein 2 Buy now
17 Apr 2008 officers Director appointed lars goran safverstrom 2 Buy now
17 Apr 2008 officers Director appointed andrew manley leach 2 Buy now
17 Apr 2008 officers Appointment terminated director john wignall 1 Buy now
17 Apr 2008 officers Appointment terminated director william brough 1 Buy now
05 Mar 2008 accounts Annual Accounts 27 Buy now
22 Aug 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
16 Mar 2007 accounts Annual Accounts 32 Buy now
08 Mar 2007 officers New secretary appointed 2 Buy now
07 Mar 2007 mortgage Partic of mort/charge ***** 3 Buy now
02 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
17 Aug 2006 annual-return Return made up to 30/06/06; full list of members 9 Buy now
14 Dec 2005 accounts Annual Accounts 27 Buy now
16 Aug 2005 annual-return Return made up to 30/06/05; full list of members 9 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
03 Apr 2005 accounts Annual Accounts 26 Buy now
15 Jul 2004 annual-return Return made up to 30/06/04; full list of members 9 Buy now
02 Mar 2004 accounts Annual Accounts 23 Buy now
13 Oct 2003 officers New director appointed 2 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
04 Sep 2003 address Registered office changed on 04/09/03 from: 5 grangeburn road po box 7 grangemouth FK3 9WA 1 Buy now
02 Jul 2003 annual-return Return made up to 30/06/03; full list of members 11 Buy now
12 Mar 2003 accounts Annual Accounts 23 Buy now
06 Jul 2002 annual-return Return made up to 30/06/02; full list of members 11 Buy now
25 Apr 2002 accounts Annual Accounts 24 Buy now
20 Mar 2002 officers Director resigned 1 Buy now
28 Jun 2001 annual-return Return made up to 30/06/01; full list of members 9 Buy now
05 Apr 2001 accounts Annual Accounts 22 Buy now