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GLENEAGLES CONVERSIONS LIMITED

Company number SC153791

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-02-03
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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