Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE GLASGOW COUNTING HOUSE LIMITED

Company number 03545093

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2002 363s Return made up to 12/08/02; full list of members
06 Jul 2002 288b Director resigned
06 Jul 2002 288a New director appointed
20 Jun 2002 AA Full accounts made up to 31 July 2001
16 Jan 2002 395 Particulars of mortgage/charge
29 Dec 2001 395 Particulars of mortgage/charge
29 Dec 2001 395 Particulars of mortgage/charge
17 Aug 2001 363s Return made up to 12/08/01; full list of members
12 Mar 2001 AA Full accounts made up to 31 July 2000
17 Nov 2000 395 Particulars of mortgage/charge
24 Aug 2000 363s Return made up to 12/08/00; full list of members
12 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 288c Director's particulars changed
10 Mar 2000 287 Registered office changed on 10/03/00 from: 54/56 fairfax road teddington middlesex TW11 9BZ
16 Feb 2000 AA Full accounts made up to 31 July 1999
28 May 1999 363s Return made up to 14/04/99; full list of members
01 Aug 1998 395 Particulars of mortgage/charge
01 Aug 1998 395 Particulars of mortgage/charge
01 Aug 1998 395 Particulars of mortgage/charge
27 Jul 1998 88(2)R Ad 08/07/98--------- £ si 998@1=998 £ ic 2/1000
27 Jul 1998 122 Recon 08/07/98
27 Jul 1998 MEM/ARTS Memorandum and Articles of Association
27 Jul 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
27 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights