JOHN GLENDINNING & SONS LIMITED

Company number SC016674

Date	Type	Description	View / Download
17 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2011	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
21 Apr 2010	LIQ MISC	Insolvency:form 4.22(scot) - notice of constitution/continuance of liquidation/creditors comittee	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA on 11 March 2010	(2 pages)
08 Mar 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
08 Mar 2010	4.2(Scot)	Notice of winding up order	(1 page)
15 Feb 2010	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Nov 2009	466(Scot)	Alterations to floating charge 3	(5 pages)
14 Nov 2009	466(Scot)	Alterations to floating charge 2	(5 pages)
10 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
27 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
12 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
26 Jun 2008	363a	Return made up to 10/05/08; full list of members	(6 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: block 6 oakbank industrial estate garscube road glasgow G20 7LU	(1 page)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2008	410(Scot)	Partic of mort/charge *	(3 pages)
23 Jan 2008	419a(Scot)	Dec mort/charge *	(2 pages)

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