- Company Overview for GLENIFFER (BARRHEAD) LIMITED (SC258925)
- Filing history for GLENIFFER (BARRHEAD) LIMITED (SC258925)
- People for GLENIFFER (BARRHEAD) LIMITED (SC258925)
- More for GLENIFFER (BARRHEAD) LIMITED (SC258925)
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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18 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2012 | DS01 | Application to strike the company off the register | |
30 Nov 2011 | AR01 |
Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
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30 Nov 2011 | TM02 | Termination of appointment of Paull & Williamsons Llp as a secretary on 30 August 2011 | |
02 Sep 2011 | AP04 | Appointment of Brechin Tindal Oatts as a secretary | |
19 Aug 2011 | AD01 | Registered office address changed from Stirling House 226 st Vincent Street Glasgow G5 5RQ on 19 August 2011 | |
15 Jul 2011 | CERTNM |
Company name changed gleniffer walker (barrhead) LIMITED\certificate issued on 15/07/11
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15 Jul 2011 | RESOLUTIONS |
Resolutions
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12 Jul 2011 | TM01 | Termination of appointment of Bruce Walker as a director | |
03 Mar 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
16 Nov 2010 | CH01 | Director's details changed | |
16 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
15 Nov 2010 | CH01 | Director's details changed for Bruce Edward Walker on 12 April 2010 | |
23 Apr 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
29 Apr 2009 | 288a | Secretary appointed paull & williamsons LLP | |
29 Apr 2009 | 288b | Appointment Terminated Secretary paull & williamsons | |
18 Mar 2009 | AA | Accounts made up to 30 November 2008 | |
22 Jan 2009 | 363a | Return made up to 07/11/08; full list of members | |
22 Jan 2009 | 353 | Location of register of members | |
04 Nov 2008 | 288c | Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: (6TH floor); Area was: 6 union row, now: 1 union wynd | |
25 Feb 2008 | AA | Full accounts made up to 30 November 2007 | |
19 Feb 2008 | 287 | Registered office changed on 19/02/08 from: investment house 6 union row aberdeen AB10 1DQ | |
19 Feb 2008 | 288c | Director's particulars changed |