- Company Overview for THE GLENOWEN INVESTMENT LTD. (SC235395)
- Filing history for THE GLENOWEN INVESTMENT LTD. (SC235395)
- People for THE GLENOWEN INVESTMENT LTD. (SC235395)
- Charges for THE GLENOWEN INVESTMENT LTD. (SC235395)
- Insolvency for THE GLENOWEN INVESTMENT LTD. (SC235395)
- More for THE GLENOWEN INVESTMENT LTD. (SC235395)
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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31 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Oct 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
28 Jul 2022 | AD01 | Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 July 2022 | |
28 Jul 2022 | RESOLUTIONS |
Resolutions
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30 Jun 2022 | MR04 | Satisfaction of charge 7 in full | |
12 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
17 Aug 2021 | CS01 | Confirmation statement made on 15 August 2021 with updates | |
01 Apr 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
19 Oct 2020 | CS01 | Confirmation statement made on 15 August 2020 with updates | |
14 Aug 2020 | CH01 | Director's details changed for Bryan Edgely on 13 August 2020 | |
16 Dec 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
09 Dec 2019 | PSC04 | Change of details for Peter Edgely as a person with significant control on 9 December 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 15 August 2019 with updates | |
05 Mar 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
14 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
05 Feb 2018 | CH03 | Secretary's details changed for Peter Edgely on 5 February 2018 | |
05 Feb 2018 | CH01 | Director's details changed for Peter Edgely on 5 February 2018 | |
23 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
20 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
20 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
16 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
21 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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12 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |