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GLENINCH LTD

Company number SC153325

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
28 Mar 2017 AD01 Registered office address changed from 8 Allanton Park Terrace Fairlie Ayrshire KA29 0AW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 March 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-24
16 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 142,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 142,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 142,000
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Sep 2009 363a Return made up to 16/09/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Sep 2008 363a Return made up to 16/09/08; full list of members
06 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
19 Sep 2007 363a Return made up to 16/09/07; full list of members