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GLENVARIGILL COMPANY LIMITED

Company number SC043039

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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)
27 Jan 2006 288b Director resigned
09 May 2005 MISC Auditors resignation sect 394
17 Mar 2005 363s Return made up to 19/02/05; full list of members
17 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
17 Feb 2005 410(Scot) Partic of mort/charge *
14 Feb 2005 AA Full accounts made up to 31 December 2003
29 Jul 2004 AA Full accounts made up to 31 December 2002
06 Jul 2004 288a New director appointed
17 Mar 2004 363s Return made up to 19/02/04; full list of members
18 Feb 2004 288a New secretary appointed
16 Feb 2004 287 Registered office changed on 16/02/04 from: glenvarigill house fairways business park deerpark avenue, livingston west lothian EH54 8AD
09 Jan 2004 288b Secretary resigned;director resigned
11 Apr 2003 288a New secretary appointed;new director appointed
11 Apr 2003 288b Secretary resigned;director resigned
20 Mar 2003 363s Return made up to 19/02/03; full list of members
20 Mar 2003 288c Secretary's particulars changed;director's particulars changed
20 Mar 2003 288c Secretary's particulars changed;director's particulars changed
31 Jan 2003 AA Full accounts made up to 31 December 2001
03 Sep 2002 466(Scot) Alterations to a floating charge
28 Aug 2002 410(Scot) Partic of mort/charge *
28 Aug 2002 410(Scot) Partic of mort/charge *
27 Aug 2002 466(Scot) Alterations to a floating charge
27 Aug 2002 466(Scot) Alterations to a floating charge
27 Aug 2002 410(Scot) Partic of mort/charge *
23 Aug 2002 410(Scot) Partic of mort/charge *