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GLENPARK CONSTRUCTION LIMITED

Company number SC209355

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2017 4.17(Scot) Notice of final meeting of creditors
08 May 2008 287 Registered office changed on 08/05/2008 from jackson & co 4TH floor 166 buchanan street glasgow lanarkshire G1 2NH
09 Apr 2008 CO4.2(Scot) Court order notice of winding up
09 Apr 2008 4.2(Scot) Notice of winding up order
17 Aug 2001 363s Return made up to 21/07/01; full list of members
26 Mar 2001 410(Scot) Partic of mort/charge *
29 Sep 2000 225 Accounting reference date extended from 31/07/01 to 30/09/01
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New secretary appointed;new director appointed
20 Sep 2000 CERTNM Company name changed millbry 475 LTD.\certificate issued on 21/09/00
10 Aug 2000 288b Secretary resigned
10 Aug 2000 288b Director resigned
10 Aug 2000 287 Registered office changed on 10/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000 NEWINC Incorporation