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GLENGRANGE LIMITED

Company number SC289626

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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)
21 Sep 2007 410(Scot) Partic of mort/charge *
06 Sep 2007 363a Return made up to 31/08/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Mar 2007 410(Scot) Partic of mort/charge *
13 Dec 2006 410(Scot) Partic of mort/charge *
16 Sep 2006 410(Scot) Partic of mort/charge *
03 Sep 2006 363a Return made up to 31/08/06; full list of members
03 May 2006 88(2)R Ad 01/05/06--------- £ si 47@1=47 £ ic 100/147
24 Apr 2006 288a New director appointed
01 Mar 2006 410(Scot) Partic of mort/charge *
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 88(2)R Ad 20/09/05--------- £ si 99@1=99 £ ic 1/100
14 Sep 2005 123 Nc inc already adjusted 13/09/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 287 Registered office changed on 14/09/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Secretary resigned
31 Aug 2005 NEWINC Incorporation