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GLEANER LIMITED

Company number SC030017

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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)
04 Aug 2014 TM01 Termination of appointment of Robert Brian Young as a director on 11 July 2014
17 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,000
17 Oct 2013 CH01 Director's details changed for David Gray Todd on 20 August 2013
21 Aug 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AA Full accounts made up to 31 December 2011
18 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Thomas Young as a director
14 Oct 2010 AP01 Appointment of Mary Jane Scott as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Permit officer vote 22/12/2009
11 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 22/12/2009
19 Oct 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
06 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Robert Brian Young on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Thomas Evan Robb Young on 1 October 2009
06 Oct 2009 CH01 Director's details changed for David Gray Todd on 1 October 2009
06 Oct 2009 CH01 Director's details changed for William John Laing on 1 October 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 01/10/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned