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GLENAYR LIMITED

Company number SC244409

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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)
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
  • GBP 2
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
  • GBP 2
05 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
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