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GLEN GLOY FARMS LIMITED

Company number SC170033

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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)
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned
03 Dec 2004 363s Return made up to 07/11/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Dec 2002 CERTNM Company name changed glen gloy estate LIMITED\certificate issued on 12/12/02
02 Dec 2002 363s Return made up to 20/11/02; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Jan 2002 AA Accounts for a small company made up to 31 December 2000
13 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
15 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 15/12/99
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Dec 1998 363s Return made up to 20/11/98; no change of members
21 Sep 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 363s Return made up to 20/11/97; full list of members
15 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1997 88(2)R Ad 25/04/97--------- £ si 500@1=500 £ ic 1000/1500
15 Dec 1997 123 £ nc 1000/2000 21/04/97
06 May 1997 410(Scot) Partic of mort/charge *
02 May 1997 88(3) Particulars of contract relating to shares
02 May 1997 88(2)R Ad 01/04/97--------- £ si 998@1=998 £ ic 2/1000
23 Apr 1997 410(Scot) Partic of mort/charge *