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GLENISLE OF SCOTLAND LIMITED

Company number SC086983

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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 Jan 2010 CH01 Director's details changed for Carol Ann Goldinger on 31 December 2009
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Feb 2009 363a Return made up to 31/12/08; full list of members
18 Feb 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from c/o a s fisher & co,ca 160 hope street glasgow G2 2TJ
13 Oct 2008 363a Return made up to 31/12/07; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Aug 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
25 May 2006 88(3) Particulars of contract relating to shares
25 May 2006 88(2)R Ad 01/04/06-21/04/06 £ si 78000@1=78000 £ ic 2/78002
25 May 2006 123 Nc inc already adjusted 21/04/06
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
07 Feb 2006 363s Return made up to 31/12/05; full list of members
23 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Jun 2003 AA Accounts made up to 31 March 2003
05 Feb 2003 363s Return made up to 31/12/02; full list of members
29 Jan 2003 AA Accounts made up to 31 March 2002
02 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed