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GLENIFFER (BARRHEAD) LIMITED

Company number SC258925

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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)
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
  • GBP 99
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
  • CONNOT ‐ Change of name notice
15 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-04
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