- Company Overview for GLENEAGLES CONVERSIONS LIMITED (SC153791)
- Filing history for GLENEAGLES CONVERSIONS LIMITED (SC153791)
- People for GLENEAGLES CONVERSIONS LIMITED (SC153791)
- Charges for GLENEAGLES CONVERSIONS LIMITED (SC153791)
- Insolvency for GLENEAGLES CONVERSIONS LIMITED (SC153791)
- More for GLENEAGLES CONVERSIONS LIMITED (SC153791)
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) |
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01 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
31 Jul 2017 | AD01 | Registered office address changed from Thornton Lodge East Kilbride Road Clarkston G76 9HW to H5 Newark Business Park Newark Road South Glenrothes KY7 4NS on 31 July 2017 | |
10 Feb 2017 | AD01 | Registered office address changed from 35 Bonnygate Cupar Fife KY15 4BU to Thornton Lodge East Kilbride Road Clarkston G76 9HW on 10 February 2017 | |
10 Feb 2017 | RESOLUTIONS |
Resolutions
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21 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
17 Feb 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
15 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
06 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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06 Nov 2015 | AP04 | Appointment of Thorntons Law Llp as a secretary on 1 November 2014 | |
06 Nov 2015 | TM02 | Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 31 October 2014 | |
07 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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09 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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09 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
07 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
22 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Oct 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
29 Oct 2009 | CH04 | Secretary's details changed for Murray Donald Drummond Cook Llp on 29 October 2009 |