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THE GLENOWEN INVESTMENT LTD.

Company number SC235395

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-07-22
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
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014