- Company Overview for THE GLASGOW OFFAL COMPANY LTD. (SC267095)
- Filing history for THE GLASGOW OFFAL COMPANY LTD. (SC267095)
- People for THE GLASGOW OFFAL COMPANY LTD. (SC267095)
- Charges for THE GLASGOW OFFAL COMPANY LTD. (SC267095)
- Insolvency for THE GLASGOW OFFAL COMPANY LTD. (SC267095)
- More for THE GLASGOW OFFAL COMPANY LTD. (SC267095)
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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20 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
31 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
30 May 2017 | RESOLUTIONS |
Resolutions
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05 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
05 May 2017 | CH01 | Director's details changed for Andrea Hyndman on 5 April 2016 | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
29 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
02 Dec 2015 | CH01 | Director's details changed for Andrea Fyfe on 1 December 2015 | |
01 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
06 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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16 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
04 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 | |
16 May 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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30 Apr 2013 | AR01 |
Annual return made up to 27 April 2013 with full list of shareholders
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28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
02 Nov 2012 | TM02 | Termination of appointment of Maureen Fyfe as a secretary | |
17 May 2012 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 17 May 2012 | |
17 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
26 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
30 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
24 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders |