GLENIFFER ESTATES LIMITED

Company number SC292915

Date	Type	Description	View / Download
20 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
14 May 2015	AP04	Appointment of Hardie Caldwell Secretaries Ltd as a secretary on 13 May 2015	(2 pages)
14 May 2015	TM02	Termination of appointment of Brechin Tindal Oatts as a secretary on 13 May 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 25,000	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
15 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 25,000	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(15 pages)
23 Sep 2013	AD01	Registered office address changed from C/O Bto Solicitors 48 St. Vincent Street Glasgow Scotland G2 5HS Scotland on 23 September 2013	(1 page)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
30 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AP04	Appointment of Brechin Tindal Oatts as a secretary	(2 pages)
25 Jul 2011	SH06	Cancellation of shares. Statement of capital on 25 July 2011 GBP 25,000	(4 pages)
25 Jul 2011	SH03	Purchase of own shares.	(3 pages)
21 Jul 2011	TM01	Termination of appointment of Bruce Walker as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of David Gunderson as a director	(1 page)
21 Jul 2011	TM02	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary	(1 page)
21 Jul 2011	AD01	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 21 July 2011	(1 page)
01 Jul 2011	MAR	Re-registration of Memorandum and Articles	(29 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
01 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jul 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	(21 pages)
21 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Maureen Ann Wilson on 1 October 2009	(1 page)

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