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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)
22 Aug 2002 410(Scot) Partic of mort/charge *
22 Aug 2002 410(Scot) Partic of mort/charge *
22 Aug 2002 410(Scot) Partic of mort/charge *
21 Aug 2002 410(Scot) Partic of mort/charge *
19 Aug 2002 419a(Scot) Dec mort/charge *
19 Aug 2002 419a(Scot) Dec mort/charge *
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 287 Registered office changed on 16/08/02 from: hillwood house corstorphine edinburgh EH12 6UX
16 Aug 2002 MA Memorandum and Articles of Association
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
28 May 2002 AUD Auditor's resignation
17 Apr 2002 363s Return made up to 19/02/02; full list of members
19 Nov 2001 288c Director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 19/02/01; full list of members
23 Nov 2000 419a(Scot) Dec mort/charge *
01 Nov 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 410(Scot) Partic of mort/charge *
16 May 2000 466(Scot) Alterations to a floating charge