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GLENDALE ELECTRICAL ENGINEERS (GLASGOW) LIMITED

Company number SC063739

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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)
15 Nov 2017 AD01 Registered office address changed from 1014 Cumbernauld Road Glasgow G33 2QR to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 15 November 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,200
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2,200
05 Sep 2014 CH01 Director's details changed for Mr Martin Robertson on 31 December 2013
05 Sep 2014 TM01 Termination of appointment of Alistair Corner as a director on 31 December 2013
05 Sep 2014 CH01 Director's details changed for Mrs Ethel May Robertson on 31 August 2013
05 Sep 2014 CH01 Director's details changed for Mr William Paterson on 31 December 2013
05 Sep 2014 CH03 Secretary's details changed for Mrs Ethel May Robertson on 31 August 2013
05 Sep 2014 TM01 Termination of appointment of Alistair Corner as a director on 31 December 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2,200
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Martin Robertson on 23 August 2010
14 Oct 2010 TM01 Termination of appointment of Edward Robertson as a director