GLENIFFER (IRVINE) LIMITED

Company number SC258926

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(4 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
14 May 2015	TM02	Termination of appointment of Brechin Tindal Oatts as a secretary on 13 May 2015	(1 page)
14 May 2015	AP04	Appointment of Hardie Caldwell Secretaries Ltd as a secretary on 13 May 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(13 pages)
17 Sep 2013	AD01	Registered office address changed from C/O Bto Solicitors 48 St. Vincent Street Glasgow G2 5HS Scotland on 17 September 2013	(2 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 100	(4 pages)
19 Dec 2011	AP01	Appointment of Mr Bruce Calder Weir as a director	(3 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
30 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AP04	Appointment of Brechin Tindal Oatts as a secretary	(2 pages)
21 Jul 2011	TM02	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary	(1 page)
21 Jul 2011	AD01	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 21 July 2011	(1 page)
15 Jul 2011	CERTNM	Company name changed gleniffer walker (irvine) LIMITED\certificate issued on 15/07/11 CONNOT ‐	(3 pages)