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THE GLASGOW COUNTING HOUSE LIMITED

Company number 03545093

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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)
27 Jun 2014 CH03 Secretary's details changed for Derek Mccallum Hudson on 20 June 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Mar 2014 MR04 Satisfaction of charge 13 in full
30 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
08 May 2013 AA Accounts for a small company made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 July 2011
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Dec 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 15
15 Nov 2011 TM01 Termination of appointment of Trevor Spencer as a director
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
06 Sep 2010 CH02 Director's details changed for Zinnah Investments Limited on 1 August 2010
22 Apr 2010 AA Accounts for a small company made up to 31 July 2009
13 Aug 2009 363a Return made up to 12/08/09; full list of members
24 Mar 2009 AA Accounts for a small company made up to 31 July 2008
04 Sep 2008 363a Return made up to 12/08/08; full list of members
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4