GLENCAIRN GROUP LIMITED

Company number 04610038

Date	Type	Description	View / Download
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 9,287.428	(4 pages)
20 Oct 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 9,287.428	(14 pages)
13 Aug 2013	AA	Accounts made up to 31 December 2012	(14 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	(23 pages)
09 Jul 2013	SH08	Change of share class name or designation	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts made up to 31 December 2011	(14 pages)
07 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
16 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(14 pages)
01 Nov 2011	TM01	Termination of appointment of Nigel Cotton as a director	(1 page)
01 Nov 2011	AP02	Appointment of Willis Corporate Director Services Limited as a director	(2 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(15 pages)
22 Aug 2011	TM02	Termination of appointment of Christina Porter as a secretary	(1 page)
22 Aug 2011	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
06 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
06 Dec 2010	CH01	Director's details changed for Mr Stephen Patrick Hearn on 5 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Nigel Roy Cotton on 5 December 2010	(2 pages)
06 Dec 2010	CH03	Secretary's details changed for Christina Linda Porter on 5 December 2010	(1 page)

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