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GLENFIELD LIMITED

Company number SC253953

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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)
05 Nov 2009 CH01 Director's details changed for Mrs Claire Jaconelli on 5 November 2009
31 Aug 2009 363a Return made up to 08/08/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2008 363s Return made up to 08/08/08; no change of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from c/o mclay mcalister & mcgibbon C.A. 53 Bothwell street glasgow G2 6TS
07 Sep 2007 363s Return made up to 08/08/07; no change of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Sep 2006 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2005 363s Return made up to 08/08/05; full list of members
04 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Aug 2004 363s Return made up to 08/08/04; full list of members
21 Jan 2004 410(Scot) Partic of mort/charge *
04 Nov 2003 410(Scot) Partic of mort/charge *
14 Sep 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
14 Sep 2003 288a New director appointed
14 Sep 2003 288a New secretary appointed;new director appointed
28 Aug 2003 MEM/ARTS Memorandum and Articles of Association
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 287 Registered office changed on 28/08/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned
08 Aug 2003 NEWINC Incorporation