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GLENEAGLES ESTATE LIMITED

Company number SC123050

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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)
16 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Apr 1993 363b Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
18 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Jan 1993 287 Registered office changed on 18/01/93 from: 5 kings place perth PH2 8AA
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Request DocumentRegistered office changed on 18/01/93 from: 5 kings place perth PH2 8AA
08 Jan 1993 MISC Directorships of edward mcgrory
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Request DocumentDirectorships of edward mcgrory
07 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jun 1992 88(2) Ad 11/06/92--------- £ si 45000@1=45000 £ ic 2/45002
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Request DocumentAd 11/06/92--------- £ si 45000@1=45000 £ ic 2/45002
15 Jun 1992 123 Nc inc already adjusted 11/06/92
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Request DocumentNc inc already adjusted 11/06/92
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1992 363s Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members