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GLENDALE MOULDINGS LIMITED

Company number SC074178

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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)
14 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-22
13 Jun 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 7,002
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Jan 2015 MR04 Satisfaction of charge 2 in full
24 Dec 2014 MR01 Registration of charge SC0741780005, created on 23 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 7,002
24 Jun 2014 AA Accounts for a small company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 7,002
18 Jun 2013 AA Accounts for a small company made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for David Walker Galloway on 30 November 2009
04 Jan 2010 CH03 Secretary's details changed for George Roy Hetherington on 30 November 2009
04 Jan 2010 CH01 Director's details changed for John Bruce Galloway on 30 November 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 30/11/08; full list of members
22 Apr 2009 288b Appointment terminated director andrew galloway
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 30/11/07; no change of members