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GLUNZ (UK) LIMITED

Company number SC063998

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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)
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AD02	Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ	View PDF Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AD01	Registered office address changed from Station Road Cowie Stirlingshire FK7 7BQ to Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 12 October 2016	View PDF Registered office address changed from Station Road Cowie Stirlingshire FK7 7BQ to Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 EUR 127.75 GBP 100.7	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 EUR 127.75 GBP 100.7 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-25 EUR 127.75 GBP 100.7	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-25 EUR 127.75 GBP 100.7 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-11 EUR 127.75 GBP 100.7	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-11 EUR 127.75 GBP 100.7 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	CH03	Secretary's details changed for Mr Alan Gordon Mcmeekin on 28 November 2012	View PDF Secretary's details changed for Mr Alan Gordon Mcmeekin on 28 November 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	SH19	Statement of capital on 27 July 2012 GBP 100.7 EUR 127.75	View PDF Statement of capital on 27 July 2012 GBP 100.7 EUR 127.75 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jul 2012	CAP-SS	Solvency statement dated 12/07/12	View PDF Solvency statement dated 12/07/12 - link opens in a new window - 1 page (1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	CH01	Director's details changed for Maurice Patrick Fitzgibbon on 15 November 2009	View PDF Director's details changed for Maurice Patrick Fitzgibbon on 15 November 2009 - link opens in a new window - 2 pages (2 pages)

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