- Company Overview for GLENALMOND TWEED COMPANY LIMITED (SC167177)
- Filing history for GLENALMOND TWEED COMPANY LIMITED (SC167177)
- People for GLENALMOND TWEED COMPANY LIMITED (SC167177)
- Charges for GLENALMOND TWEED COMPANY LIMITED (SC167177)
- More for GLENALMOND TWEED COMPANY LIMITED (SC167177)
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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05 Jul 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
18 Sep 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
11 Sep 2001 | 363s | Return made up to 22/07/01; full list of members | |
10 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
22 Aug 2000 | 363s | Return made up to 22/07/00; full list of members | |
01 Sep 1999 | 363s | Return made up to 22/07/99; no change of members | |
27 Jul 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
28 May 1999 | 288b | Director resigned | |
26 Aug 1998 | 363s | Return made up to 22/07/98; no change of members | |
21 May 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
20 Aug 1997 | 363s | Return made up to 22/07/97; full list of members | |
01 May 1997 | 88(3) | Particulars of contract relating to shares | |
01 May 1997 | 88(2)R | Ad 24/04/97--------- £ si 135000@1=135000 £ ic 2/135002 | |
01 May 1997 | 288a | New director appointed | |
15 Apr 1997 | 410(Scot) | Partic of mort/charge * | |
10 Apr 1997 | 288a | New director appointed | |
13 Nov 1996 | 225 | Accounting reference date extended from 31/07/97 to 31/12/97 | |
08 Nov 1996 | 123 | Nc inc already adjusted 14/10/96 | |
08 Nov 1996 | RESOLUTIONS |
Resolutions
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29 Jul 1996 | 288 | Secretary resigned;director resigned | |
29 Jul 1996 | 288 | Director resigned | |
29 Jul 1996 | 287 | Registered office changed on 29/07/96 from: 1 royal bank place buchanan street glasgow G1 3AA | |
29 Jul 1996 | 288 | New secretary appointed;new director appointed | |
29 Jul 1996 | 288 | New director appointed | |
22 Jul 1996 | NEWINC | Incorporation |