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GLEN GROUP LIMITED

Company number SC275104

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Mar 2016 TM01 Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016
08 Feb 2016 AP01 Appointment of Mr Ian David Winn as a director on 1 February 2016
31 Dec 2015 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015
27 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Apr 2014 TM01 Termination of appointment of Alan Bonner as a director
04 Apr 2014 AD01 Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014
06 Mar 2014 AP01 Appointment of Nicholas Bryan Thomas Scallan as a director
30 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Apr 2010 TM01 Termination of appointment of Graham Duncan as a director
18 Feb 2010 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 18 February 2010
18 Feb 2010 AP04 Appointment of Wjm Secretaries Limited as a secretary