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GLENCAIRN UK HOLDINGS LIMITED

Company number 02747909

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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)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 - link opens in a new window - 24 pages (24 pages)
15 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	SH19	Statement of capital on 15 March 2013 GBP 100	View PDF Statement of capital on 15 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	CAP-SS	Solvency statement dated 28/02/13	View PDF Solvency statement dated 28/02/13 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/02/2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary on 3 September 2012	View PDF Appointment of Alistair Charles Peel as a secretary on 3 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012	View PDF Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 4,677,064.45	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 4,677,064.45 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
22 Aug 2011	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	View PDF Appointment of Willis Corporate Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM02	Termination of appointment of Christina Porter as a secretary	View PDF Termination of appointment of Christina Porter as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	CH01	Director's details changed for Stephen Patrick Hearn on 16 September 2010	View PDF Director's details changed for Stephen Patrick Hearn on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH03	Secretary's details changed for Christina Linda Porter on 16 September 2010	View PDF Secretary's details changed for Christina Linda Porter on 16 September 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	View PDF Appointment of Willis Corporate Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	View PDF Termination of appointment of Shaun Bryant as a director - link opens in a new window - 1 page (1 page)
08 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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