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GLENIFFER PROPERTIES LIMITED

Company number SC221313

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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)
18 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
31 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 2
31 Aug 2011 TM02 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
31 Aug 2011 AP04 Appointment of Brechin Tindal Oatts as a secretary
21 Jul 2011 AD01 Registered office address changed from C/O Bto Solicitors 48 st. Vincent Street Glasgow Scotland G2 5HS Scotland on 21 July 2011
21 Jul 2011 TM01 Termination of appointment of Bruce Walker as a director
21 Jul 2011 TM02 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
21 Jul 2011 AD01 Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 21 July 2011
08 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
07 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Bruce Edward Walker on 1 June 2010
07 Sep 2010 CH04 Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009
13 Aug 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 17/07/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from stirling house 226 st vincent street glasgow G2 5RQ
29 May 2009 288a Secretary appointed bell & scott (secretarial services) LIMITED
29 May 2009 288a Director appointed bruce edward walker
29 May 2009 288b Appointment Terminated Director and Secretary maureen wilson
21 May 2009 288a Director appointed maureen ann wilson
09 Jan 2009 AA Accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 17/07/08; full list of members