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GLENALMOND GROUP LIMITED

Company number SC085061

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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)
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
16 Dec 2014 AP01 Appointment of Mr Cuthbert Whalley as a director on 5 November 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Daniel Francis Church on 1 September 2013
28 Aug 2014 CH01 Director's details changed for Ms Barbara Anne Mincher on 1 September 2013
28 Aug 2014 CH03 Secretary's details changed for Mr Daniel Francis Church on 1 September 2013
27 Mar 2014 MR01 Registration of charge 0850610012
21 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
08 Jan 2013 AP01 Appointment of Mr James Ronnie Mincher as a director
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
08 Nov 2012 SH06 Cancellation of shares. Statement of capital on 8 November 2012
  • GBP 100.00
08 Nov 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Nov 2012 SH03 Purchase of own shares.
30 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
09 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
04 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 11
03 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
03 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 10
02 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
02 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
02 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
31 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Mr Sydney Robert Fudge as a director
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010