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GLENISLE CRAFTS LIMITED

Company number SC154938

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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)
25 Apr 2024 TM01 Termination of appointment of Ernest John Parkinson as a director on 2 April 2024
25 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
25 Apr 2024 TM01 Termination of appointment of Stephen Brown as a director on 2 April 2024
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 AP01 Appointment of Mr Mark Andrew Paterson as a director on 2 April 2024
04 Apr 2024 AD01 Registered office address changed from 51 Rae Street Dumfries DG1 1JD to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 4 April 2024
28 Mar 2024 PSC02 Notification of Thistle Products Limited as a person with significant control on 6 April 2016
27 Mar 2024 PSC07 Cessation of Ernest John Parkinson as a person with significant control on 6 April 2016
27 Mar 2024 PSC07 Cessation of Stephen Brown as a person with significant control on 6 April 2016
13 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
22 Feb 2024 MR04 Satisfaction of charge 1 in full
22 Feb 2024 MR04 Satisfaction of charge 2 in full
05 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
03 May 2023 AA Total exemption full accounts made up to 30 November 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
11 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017