GULLANE MC LTD: Filings

  • Overview

    Company NameGULLANE MC LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13002749
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GULLANE MC LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Termination of appointment of Anthony John Bird as a director on Jan 07, 2026

    1 pagesTM01

    Appointment of Mr Nicholas Westall as a director on Jan 07, 2026

    2 pagesAP01

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Gray Westall as a director on Sep 23, 2025

    1 pagesTM01

    Termination of appointment of Neil Roxburgh as a director on Sep 23, 2025

    1 pagesTM01

    Appointment of Mr Neil Roxburgh as a director on Jun 26, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Appointment of Mr Anthony John Bird as a director on Feb 20, 2025

    2 pagesAP01

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Richard Stewart Arran Buckley as a director on May 12, 2023

    1 pagesTM01

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Potts Gray Management Co Limited on Sep 09, 2021

    1 pagesCH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Registered office address changed from Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG United Kingdom to C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF on Nov 23, 2020

    1 pagesAD01

    Appointment of Potts Gray Management Co Limited as a secretary on Nov 23, 2020

    2 pagesAP04

    Appointment of Mr Nicholas Gray Westall as a director on Nov 23, 2020

    2 pagesAP01

    Incorporation

    20 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0