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GLENCORSE LIMITED

Company number SC298227

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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)
18 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2011 4.26(Scot) Return of final meeting of voluntary winding up
18 Aug 2011 4.17(Scot) Notice of final meeting of creditors
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06
12 May 2010 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 May 2010
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
15 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 06/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
11 Mar 2008 363a Return made up to 06/03/08; full list of members
08 Oct 2007 AA Accounts made up to 30 September 2006
21 Mar 2007 363a Return made up to 06/03/07; full list of members
18 Dec 2006 410(Scot) Partic of mort/charge *
14 Dec 2006 410(Scot) Partic of mort/charge *
09 Dec 2006 410(Scot) Partic of mort/charge *
28 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
24 Nov 2006 288b Director resigned
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
19 Jul 2006 288a New director appointed
02 May 2006 CERTNM Company name changed lothian shelf (376) LIMITED\certificate issued on 02/05/06
06 Mar 2006 NEWINC Incorporation