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GLENBOW FINANCIAL MANAGEMENT LIMITED

Company number SC085559

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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)
13 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2014 4.26(Scot) Return of final meeting of voluntary winding up
13 Mar 2014 4.17(Scot) Notice of final meeting of creditors
16 May 2012 AD01 Registered office address changed from 14 Union Road Camelon Falkirk FK1 4PG on 16 May 2012
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
21 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 20,000
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 TM02 Termination of appointment of Karen Watson as a secretary
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for John Robert Mackay on 11 September 2010
28 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 11/09/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 11/09/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned;director resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned;director resigned
06 Feb 2008 288b Director resigned
26 Oct 2007 363s Return made up to 11/09/07; no change of members
12 Jun 2007 AA Full accounts made up to 31 March 2006