Based in Edinburgh, Gl Attractions Ltd was registered on 20 July 1993, it has a status of "Active". The companies directors are listed as Leslie, Mary Roberta, Singh, Dildar, Singh, Galab, Singh, Surinder, Duncan, Lynzi, Duncan, Dorothy Agnes Lind, Duncan, William Morrison, Duncan (Junior), William Morrison, Nicholsby, Geoffrey, Nicholsby, Lorna Marion, Orr, David Slater in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGH, Dildar | 02 May 2007 | - | 1 |
| SINGH, Galab | 02 May 2007 | - | 1 |
| SINGH, Surinder | 02 May 2007 | - | 1 |
| DUNCAN, Dorothy Agnes Lind | 13 November 1997 | 02 May 2007 | 1 |
| DUNCAN, William Morrison | 29 August 1995 | 29 October 1997 | 1 |
| DUNCAN (JUNIOR), William Morrison | 25 September 1997 | 29 October 1997 | 1 |
| NICHOLSBY, Geoffrey | 15 November 1993 | 07 November 1997 | 1 |
| NICHOLSBY, Lorna Marion | 15 November 1993 | 07 November 1997 | 1 |
| ORR, David Slater | 29 August 1995 | 05 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LESLIE, Mary Roberta | 02 May 2007 | - | 1 |
| DUNCAN, Lynzi | 07 August 1999 | 02 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 September 2020 | |
| CS01 - N/A | 10 July 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| MR01 - N/A | 14 February 2020 | |
| MR04 - N/A | 12 February 2020 | |
| MR04 - N/A | 12 February 2020 | |
| MR01 - N/A | 07 February 2020 | |
| CH01 - Change of particulars for director | 18 December 2019 | |
| CH01 - Change of particulars for director | 18 December 2019 | |
| CH01 - Change of particulars for director | 18 December 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| MR01 - N/A | 14 October 2016 | |
| MR04 - N/A | 08 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR04 - N/A | 04 October 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| 353 - Register of members | 04 October 2007 | |
| 419a(Scot) - N/A | 21 June 2007 | |
| 419a(Scot) - N/A | 21 June 2007 | |
| 410(Scot) - N/A | 24 May 2007 | |
| 410(Scot) - N/A | 11 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 May 2007 | |
| 419a(Scot) - N/A | 04 May 2007 | |
| 419a(Scot) - N/A | 04 May 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 04 July 2006 | |
| 466(Scot) - N/A | 19 December 2005 | |
| 419a(Scot) - N/A | 22 November 2005 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 21 June 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 466(Scot) - N/A | 19 December 2000 | |
| 410(Scot) - N/A | 19 December 2000 | |
| 466(Scot) - N/A | 07 December 2000 | |
| 410(Scot) - N/A | 05 December 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 353 - Register of members | 15 January 1998 | |
| 325 - Location of register of directors' interests in shares etc | 15 January 1998 | |
| RESOLUTIONS - N/A | 24 November 1997 | |
| RESOLUTIONS - N/A | 24 November 1997 | |
| MEM/ARTS - N/A | 24 November 1997 | |
| 287 - Change in situation or address of Registered Office | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 363s - Annual Return | 18 September 1997 | |
| 466(Scot) - N/A | 03 September 1997 | |
| 410(Scot) - N/A | 26 August 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 03 September 1996 | |
| 410(Scot) - N/A | 01 May 1996 | |
| 410(Scot) - N/A | 10 April 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 09 October 1995 | |
| MEM/ARTS - N/A | 11 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| CERTNM - Change of name certificate | 05 September 1995 | |
| RESOLUTIONS - N/A | 01 September 1995 | |
| RESOLUTIONS - N/A | 01 September 1995 | |
| RESOLUTIONS - N/A | 01 September 1995 | |
| 123 - Notice of increase in nominal capital | 01 September 1995 | |
| RESOLUTIONS - N/A | 31 August 1995 | |
| RESOLUTIONS - N/A | 31 August 1995 | |
| 288 - N/A | 31 August 1995 | |
| RESOLUTIONS - N/A | 25 January 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| 123 - Notice of increase in nominal capital | 24 November 1993 | |
| MEM/ARTS - N/A | 23 November 1993 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| CERTNM - Change of name certificate | 19 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 November 1993 | |
| 287 - Change in situation or address of Registered Office | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| CERTNM - Change of name certificate | 19 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| NEWINC - New incorporation documents | 20 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2020 | Outstanding |
N/A |
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| A registered charge | 05 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2016 | Fully Satisfied |
N/A |
| Standard security | 21 May 2007 | Fully Satisfied |
N/A |
| Floating charge | 02 May 2007 | Fully Satisfied |
N/A |
| Standard security | 18 December 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 November 2000 | Fully Satisfied |
N/A |
| Standard security | 18 August 1997 | Fully Satisfied |
N/A |
| Standard security | 22 April 1996 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 March 1996 | Fully Satisfied |
N/A |
