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GLEN DARROCH LIMITED

Company number SC254107

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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)
01 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
13 Jul 2023 AD01 Registered office address changed from South Acre Dalmuinzie Road, Bieldside Aberdeen AB15 9EB to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 13 July 2023
11 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-05
20 May 2023 MR04 Satisfaction of charge 1 in full
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
15 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
13 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100