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GLENFARG PROPERTIES LIMITED

Company number SC135702

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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)
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
09 Jan 1995 363s Return made up to 20/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; no change of members
06 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 Jan 1994 363s Return made up to 20/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/93; no change of members
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 363s Return made up to 20/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/92; full list of members
04 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 May 1992 287 Registered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ
10 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Feb 1992 287 Registered office changed on 18/02/92 from: glenfarg house glenfarg perthshire PH2 9PT
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Request DocumentRegistered office changed on 18/02/92 from: glenfarg house glenfarg perthshire PH2 9PT
18 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Dec 1991 MEM/ARTS Memorandum and Articles of Association
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation