GLENMUCKLOCH RESTORATION LIMITED

Company number 08506886

Date	Type	Description	View / Download
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(4 pages)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
01 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
22 Dec 2018	MR01	Registration of charge 085068860001, created on 20 December 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(8 pages)
02 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(13 pages)
02 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(70 pages)
02 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(4 pages)
02 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
10 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(11 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(65 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(4 pages)
16 May 2017	AP01	Appointment of Mr Jonathan Scott Alexander as a director on 16 May 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
27 Apr 2017	TM01	Termination of appointment of George Stuart Rae as a director on 19 April 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Alan Reid Wilson as a director on 16 January 2017	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Mark Stephen Oddy as a director on 31 October 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 October 2015	(14 pages)
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500,001	(5 pages)
27 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 April 2015	(16 pages)
08 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 500,001 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2015	(7 pages)
07 May 2015	TM01	Termination of appointment of Stephen Pringle as a director on 7 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr George Stuart Rae as a director on 23 March 2015	(2 pages)
09 Feb 2015	AA	Full accounts made up to 31 October 2014	(13 pages)