- Company Overview for GLENAYR LIMITED (SC244409)
- Filing history for GLENAYR LIMITED (SC244409)
- People for GLENAYR LIMITED (SC244409)
- More for GLENAYR LIMITED (SC244409)
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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26 Jun 2019 | AP01 | Appointment of Imran Saeed as a director on 23 June 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
22 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
03 Dec 2018 | AA | Total exemption full accounts made up to 21 February 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
23 Feb 2017 | AA | Accounts for a dormant company made up to 21 February 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
22 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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22 Feb 2016 | AA | Accounts for a dormant company made up to 21 February 2016 | |
22 Feb 2016 | AD02 | Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 5E Silverknowes Neuk Edinburgh EH4 5QA | |
04 Feb 2016 | TM02 | Termination of appointment of Lothian Secretarial Limited as a secretary on 4 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Donald Forbes Sutherland as a director on 4 February 2016 | |
28 Sep 2015 | AA01 | Current accounting period extended from 31 December 2015 to 21 February 2016 | |
19 Jun 2015 | AP01 | Appointment of Mrs Leanne Lawson as a director on 19 June 2015 | |
19 Jun 2015 | AD01 | Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS to 5E Silverknowes Neuk Edinburgh EH4 5QA on 19 June 2015 | |
19 Jun 2015 | AP01 | Appointment of Mr Steven Alan Lawson as a director on 19 June 2015 | |
03 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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05 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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06 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
18 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Feb 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
09 Jun 2011 | AP04 | Appointment of Lothian Secretarial Limited as a secretary |