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GLEN T.V. RENTALS LIMITED

Company number SC092146

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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)
04 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 2.26B(Scot) Notice of move from Administration to Dissolution
17 Oct 2018 2.20B(Scot) Administrator's progress report
11 May 2018 2.20B(Scot) Administrator's progress report
06 Apr 2018 2.22B(Scot) Notice of extension of period of Administration
18 Apr 2017 2.22B(Scot) Notice of extension of period of Administration
18 Apr 2017 2.20B(Scot) Administrator's progress report
14 Oct 2016 2.20B(Scot) Administrator's progress report
06 Apr 2016 2.22B(Scot) Notice of extension of period of Administration
06 Apr 2016 2.20B(Scot) Administrator's progress report
04 Dec 2015 2.20B(Scot) Administrator's progress report
15 Jun 2015 2.16BZ(Scot) Statement of administrator's deemed proposal
28 May 2015 2.16B(Scot) Statement of administrator's proposal
15 Apr 2015 AD01 Registered office address changed from Video House Anderson Street Port Glasgow PA14 5EP to Titanium 1 King's Inch Place Renfrew PA4 8WF on 15 April 2015
15 Apr 2015 2.11B(Scot) Appointment of an administrator
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200,000
10 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 200,000
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2013 TM01 Termination of appointment of June Friel as a director
24 Sep 2013 TM01 Termination of appointment of June Friel as a director
24 Sep 2013 AP03 Appointment of Mr James Friel as a secretary
24 Sep 2013 TM02 Termination of appointment of June Friel as a secretary
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012