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GLENNON BROTHERS (UK) LIMITED

Company number SC011487

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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)
24 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 75,000
17 Oct 2014 MR01 Registration of charge SC0114870007, created on 13 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
17 Oct 2014 MR01 Registration of charge SC0114870008, created on 13 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
18 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 75,000
09 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from Harbour Sawmills Harbour Road Troon Ayrshire KA10 6DU Uk on 2 December 2010
14 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 AA Full accounts made up to 4 April 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from harbour sawmills troon KA10 6DU
06 Jan 2009 353 Location of register of members
06 Jan 2009 190 Location of debenture register
11 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
17 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5