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GLEN CONSULTANCY LTD

Company number SC311483

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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 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
18 Aug 2018 TM02 Termination of appointment of Allan Glen as a secretary on 18 August 2018
30 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jan 2017 CH01 Director's details changed for Mrs Lorna Jane Quinn on 5 April 2016
10 Jan 2017 CS01 Confirmation statement made on 6 November 2016 with updates
10 Jan 2017 CH03 Secretary's details changed for Mr Allan Glen on 5 April 2016
10 Jan 2017 CH01 Director's details changed for Mr Allan Glen on 5 April 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 13
06 Jan 2016 CH01 Director's details changed for Mrs Lorna Jane Quinn on 1 November 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 13
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 13
21 Jun 2013 CH03 Secretary's details changed for Mr Allan Glen on 20 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Allan Glen on 20 June 2013
02 May 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 November 2012
13 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2011
25 Nov 2011 CH01 Director's details changed for Lorna Quinn on 25 November 2011
18 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2011
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010