G & P ENGLAND HOLDINGS LIMITED

SC176620
1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 9 Buy now
26 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 9 Buy now
11 Aug 2022 officers Change of particulars for director (Mr Ross England) 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 9 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Annual Accounts 9 Buy now
18 Feb 2021 officers Appointment of director (Mr Ross England) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (George Biddie England) 1 Buy now
12 Jan 2021 officers Change of particulars for corporate secretary (James and George Collie Llp) 1 Buy now
28 Aug 2020 accounts Annual Accounts 9 Buy now
03 Jul 2020 miscellaneous Second filing of Confirmation Statement dated 19/06/2020 7 Buy now
02 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2019 accounts Annual Accounts 9 Buy now
20 Jun 2018 officers Change of particulars for director (Mr Gavin Grant England) 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 9 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 accounts Annual Accounts 8 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
19 May 2016 accounts Annual Accounts 8 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
26 May 2015 accounts Annual Accounts 8 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Gavin Grant England) 2 Buy now
24 Apr 2014 officers Change of particulars for corporate secretary (James and George Collie) 1 Buy now
28 Mar 2014 accounts Annual Accounts 8 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 officers Change of particulars for director (Gavin England) 2 Buy now
20 Jun 2013 officers Change of particulars for director (Mr George Biddie England) 2 Buy now
20 Jun 2013 officers Change of particulars for director (Mrs Patricia England) 2 Buy now
31 May 2013 accounts Annual Accounts 8 Buy now
31 Aug 2012 officers Termination of appointment of secretary (Craigens) 1 Buy now
31 Aug 2012 officers Appointment of corporate secretary (James and George Collie) 2 Buy now
31 Aug 2012 officers Change of particulars for corporate secretary (Craigens) 2 Buy now
31 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 annual-return Annual Return 15 Buy now
27 Jun 2012 officers Change of particulars for director (Gavin England) 3 Buy now
31 May 2012 accounts Annual Accounts 6 Buy now
24 Jun 2011 annual-return Annual Return 15 Buy now
23 Mar 2011 accounts Annual Accounts 5 Buy now
24 Aug 2010 annual-return Annual Return 15 Buy now
18 May 2010 accounts Annual Accounts 5 Buy now
05 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
03 Aug 2009 accounts Annual Accounts 5 Buy now
02 Jul 2009 annual-return Return made up to 19/06/09; full list of members 6 Buy now
02 Jul 2009 officers Director's change of particulars / gavin england / 30/04/2009 1 Buy now
26 Aug 2008 annual-return Return made up to 19/06/08; no change of members 7 Buy now
24 Jun 2008 accounts Annual Accounts 5 Buy now
11 Jul 2007 annual-return Return made up to 19/06/07; full list of members 7 Buy now
03 Jul 2007 accounts Annual Accounts 5 Buy now
21 Dec 2006 accounts Accounting reference date extended from 31/03/06 to 31/08/06 1 Buy now
07 Aug 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
15 Jul 2006 mortgage Partic of mort/charge ***** 3 Buy now
01 Jun 2006 miscellaneous Statement Of Affairs 2 Buy now
01 Jun 2006 capital Ad 08/02/06--------- £ si 2@1=2 £ ic 2/4 2 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
13 Jan 2006 accounts Annual Accounts 5 Buy now
29 Jun 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
06 Jan 2005 accounts Annual Accounts 5 Buy now
30 Jun 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
31 Jan 2004 accounts Annual Accounts 9 Buy now
05 Jul 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
15 Jan 2003 accounts Annual Accounts 6 Buy now
25 Jun 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
21 Dec 2001 accounts Annual Accounts 6 Buy now
29 Jun 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
11 Jan 2001 accounts Annual Accounts 6 Buy now
21 Jun 2000 annual-return Return made up to 19/06/00; full list of members 6 Buy now
30 Mar 2000 accounts Amended Accounts 5 Buy now
30 Mar 2000 accounts Amended Accounts 5 Buy now
30 Jan 2000 accounts Annual Accounts 5 Buy now
29 Jul 1999 accounts Annual Accounts 6 Buy now
23 Jun 1999 annual-return Return made up to 19/06/99; no change of members 4 Buy now
15 Jun 1998 annual-return Return made up to 19/06/98; full list of members 6 Buy now
20 Jan 1998 accounts Accounting reference date shortened from 30/06/98 to 31/03/98 1 Buy now
19 Jun 1997 incorporation Incorporation Company 12 Buy now