GLENIFFER ESTATES LIMITED

Company number SC292915

Date	Type	Description	View / Download
17 May 2010	CH01	Director's details changed for Bryan Wilson on 1 October 2009	(1 page)
17 May 2010	CH01	Director's details changed for Bruce Edward Walker on 1 October 2009	(1 page)
17 May 2010	CH01	Director's details changed for David Gunderson on 1 October 2009	(1 page)
17 May 2010	CH04	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009	(1 page)
14 May 2010	TM02	Termination of appointment of Mark Ballantine as a secretary	(1 page)
12 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(19 pages)
03 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(7 pages)
14 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 30 November 2009	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(19 pages)
29 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from stirling house 226 st. Vincent street glasgow G2 5RQ	(1 page)
29 May 2009	288a	Secretary appointed bell & scott (secretarial services) LIMITED	(2 pages)
29 May 2009	288a	Director appointed bruce edward walker	(5 pages)
29 May 2009	288a	Director appointed david gunderson	(4 pages)
12 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(19 pages)
12 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(18 pages)
01 May 2007	288a	New secretary appointed	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)
20 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
20 Nov 2006	190	Location of debenture register	(1 page)
20 Nov 2006	353	Location of register of members	(1 page)

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