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GLENIFFER (IRVINE) LIMITED

Company number SC258926

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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)
15 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-04 - link opens in a new window - 1 page (1 page)
12 Jul 2011	TM01	Termination of appointment of Bruce Walker as a director	View PDF Termination of appointment of Bruce Walker as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for Bryan Wilson on 1 October 2009	View PDF Director's details changed for Bryan Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH04	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009	View PDF Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Bruce Edward Walker on 1 October 2009	View PDF Director's details changed for Bruce Edward Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 10 pages (10 pages)
19 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2007	363s	Return made up to 04/11/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 11 pages (11 pages)
13 Nov 2006	363s	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 11 pages (11 pages)
29 Dec 2005	363s	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 11 pages (11 pages)
09 Nov 2004	363s	Return made up to 04/11/04; full list of members	View PDF Return made up to 04/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 25/03/04 from: investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 25/02/04
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)

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