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GLENDINNING ASSETS LIMITED

Company number SC185169

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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)
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288a New secretary appointed
01 Jun 2005 AA Full accounts made up to 31 December 2004
23 May 2005 363s Return made up to 24/04/05; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
20 May 2004 363s Return made up to 24/04/04; full list of members
07 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
01 May 2003 363s Return made up to 24/04/03; full list of members
12 Feb 2003 AUD Auditor's resignation
16 Oct 2002 287 Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU
25 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
24 May 2002 363s Return made up to 24/04/02; full list of members
21 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
16 May 2001 363s Return made up to 24/04/01; full list of members
10 Oct 2000 AA Full group accounts made up to 31 December 1999
25 May 2000 363s Return made up to 24/04/00; full list of members
21 Jun 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363s Return made up to 24/04/99; full list of members
10 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
09 Nov 1998 SA Statement of affairs
09 Nov 1998 88(2)R Ad 25/09/98--------- £ si 52638@1=52638 £ ic 2/52640
30 Sep 1998 410(Scot) Partic of mort/charge *
29 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association