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GLENVALE LIMITED

Company number SC271478

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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)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 O/C EARLY DISS Order of court for early dissolution
13 Nov 2013 AD01 Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013
16 Nov 2012 AD01 Registered office address changed from 281 Saracen Street Glasgow G22 5JX on 16 November 2012
16 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 2
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Martin Lyon on 31 July 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 02/08/09; full list of members
10 Aug 2009 288c Director's change of particulars / martin lyon / 28/07/2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 02/08/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Sep 2007 363s Return made up to 02/08/07; no change of members
03 Sep 2007 AAMD Amended accounts made up to 31 August 2006
01 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Aug 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2006 AA Accounts for a dormant company made up to 31 August 2005
24 Apr 2006 287 Registered office changed on 24/04/06 from: 22 herbert street glasgow G20 6NB
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned