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GLENTHISTLE HOMES LIMITED

Company number SC236134

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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)
23 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director
20 Feb 2012 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14
20 Feb 2012 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14
20 Feb 2012 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14
20 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
20 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
20 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 17
20 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 16
20 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 15
20 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
20 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
20 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agree variation of loan agreement 01/12/2011
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve variation of loan agreement 01/12/2011
15 Feb 2012 TM01 Termination of appointment of Carole Brown as a director
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 3
22 Dec 2011 CAP-SS Solvency statement dated 22/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2011 CH01 Director's details changed for Jonathan Ross Brodie on 7 November 2011
24 Oct 2011 CH01 Director's details changed for Norman Yardley on 8 July 2011
17 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
17 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 18
17 Oct 2011 TM01 Termination of appointment of James Kirkpatrick as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010