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GLENURY ENGINEERING LTD.

Company number SC240863

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
21 Feb 2018 CH03 Secretary's details changed for Una Lyon on 21 February 2018
21 Feb 2018 PSC04 Change of details for Mr Gordon Thomas Lyon as a person with significant control on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Gordon Thomas Lyon on 21 February 2018
06 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
21 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 104
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 104
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 104
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 17 December 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 09/12/08; full list of members
24 Nov 2008 363a Return made up to 09/12/07; full list of members