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GILSON GRAY NOMINEES LIMITED

Company number SC473413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
17 Sep 2014 AP01 Appointment of Derek Hamill as a director on 5 September 2014
17 Sep 2014 AP01 Appointment of Mr Murray Stewart as a director on 5 September 2014
17 Sep 2014 AP01 Appointment of Andrew Beathan Fleetwood as a director on 5 September 2014
17 Sep 2014 AP01 Appointment of Mr Steven William Jansch as a director on 5 September 2014
17 Sep 2014 AP01 Appointment of Craig Charles Darling as a director on 5 September 2014
17 Sep 2014 AP01 Appointment of Jonathan Graham Aitken Williams as a director on 5 September 2014
17 Sep 2014 AP01 Appointment of Mr David William Alexander as a director on 5 September 2014
17 Sep 2014 AP01 Appointment of Graham Ramsay Miller as a director on 5 September 2014
28 May 2014 AD01 Registered office address changed from 27 Rattray Drive Edinburgh EH10 5TH Scotland on 28 May 2014
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted