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D GLEN & CO. LTD.

Company number SC283657

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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)
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from 135 Wellington Street Glasgow G2 2XD on 4 April 2013
18 Mar 2013 TM01 Termination of appointment of Colin Grindlay as a director
03 Aug 2012 AP01 Appointment of Mr Colin Scott Grindlay as a director
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for David Alexander Glen on 11 October 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for David Alexander Glen on 22 April 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 22/04/09; full list of members
18 Mar 2009 288b Appointment terminated secretary ian glen
20 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 22/04/08; full list of members
01 May 2008 288c Secretary's change of particulars / ian glen / 06/01/2008
19 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 22/04/07; no change of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363s Return made up to 22/04/06; full list of members
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association