| Date | Description |
|---|
| 2023-08-07 |
delete address 56 PALMERSTON PLACE EDINBURGH EH12 5AY |
| 2023-08-07 |
insert address C/O AAB GROUP (FORMERLY FRENCH DUNCAN LLP) 81 GEORGE STREET EDINBURGH EH2 3ES |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN SCOTT |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AZRAK-BAMBER |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RYAN |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAMBER |
| 2020-12-07 |
delete address YARD ROAD BLAIRGOWRIE PERTHSHIRE PH10 6NW |
| 2020-12-07 |
insert address 56 PALMERSTON PLACE EDINBURGH EH12 5AY |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
insert company_previous_name GLD RETAIL LIMITED |
| 2020-10-30 |
update company_status Active => Liquidation |
| 2020-10-30 |
update name GLD RETAIL LIMITED => 137 MORLEY AND RICHARDS PRODUCTS LIMITED |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
YARD ROAD BLAIRGOWRIE
PERTHSHIRE
PH10 6NW |
| 2020-09-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-08-17 |
update statutory_documents COMPANY NAME CHANGED GLD RETAIL LIMITED
CERTIFICATE ISSUED ON 17/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G L DAMECK LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-30 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-01 |
update statutory_documents 25/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-09-07 |
delete address YARD ROAD BLAIRGOWRIE PERTHSHIRE UNITED KINGDOM PH10 6NW |
| 2014-09-07 |
insert address YARD ROAD BLAIRGOWRIE PERTHSHIRE PH10 6NW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-09-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-08-07 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 6 => 1 |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-25 => 2014-10-31 |
| 2013-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-11-12 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/01/2013 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4269540001 |
| 2013-08-01 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-05 |
update statutory_documents 25/06/13 FULL LIST |
| 2012-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |