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GLENCOLMUR LIMITED

Company number SC245916

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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 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
27 Mar 2014 CH04 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 March 2014
27 Mar 2014 CH01 Director's details changed for Colin Mchardy on 1 March 2014
27 Mar 2014 AD01 Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 27 March 2014
14 Jan 2014 MR04 Satisfaction of charge 3 in full
19 Dec 2013 MR01 Registration of charge 2459160004
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2013 AD01 Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 23 August 2013
23 Aug 2013 TM01 Termination of appointment of Murray Morrison as a director
23 Aug 2013 AP04 Appointment of Jamieson's Book-Keeping & Accountancy Limited as a secretary
23 Aug 2013 TM02 Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
21 Mar 2012 AP04 Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary
21 Mar 2012 TM02 Termination of appointment of Ian Mcdougall as a secretary
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Colin Mchardy on 30 March 2010
24 Mar 2009 363a Return made up to 18/03/09; full list of members