- Company Overview for GLENNON BROS. UK HOLDINGS LIMITED (SC283835)
- Filing history for GLENNON BROS. UK HOLDINGS LIMITED (SC283835)
- People for GLENNON BROS. UK HOLDINGS LIMITED (SC283835)
- Charges for GLENNON BROS. UK HOLDINGS LIMITED (SC283835)
- More for GLENNON BROS. UK HOLDINGS LIMITED (SC283835)
| 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) |
|---|---|---|---|
| 16 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
|
|
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jun 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 06 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 22 May 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 10 Apr 2008 | 466(Scot) | Alterations to floating charge 1 | |
| 10 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Mar 2008 | 287 | Registered office changed on 06/03/2008 from c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP | |
| 24 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 29 May 2007 | 363s | Return made up to 26/04/07; no change of members | |
| 20 Sep 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 30 May 2006 | 363s | Return made up to 26/04/06; full list of members | |
| 05 Oct 2005 | 410(Scot) | Partic of mort/charge * | |
| 21 Sep 2005 | CERTNM | Company name changed dalglen (no.972) LIMITED\certificate issued on 21/09/05 | |
| 30 Aug 2005 | 288a | New secretary appointed;new director appointed | |
| 30 Aug 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/12/05 | |
| 30 Aug 2005 | 287 | Registered office changed on 30/08/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR |