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GLENALMOND PROPERTY HOLDINGS LIMITED

Company number SC320182

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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)
31 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
03 Apr 2023 PSC04 Change of details for Mr Richard Mark Wallace as a person with significant control on 30 April 2022
22 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
26 Feb 2019 AD01 Registered office address changed from 2 Dunnet Way East Mains Industrial Estate Broxburn to 2 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 26 February 2019
21 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 SH10 Particulars of variation of rights attached to shares
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
22 Nov 2016 CH01 Director's details changed for Richard Mark Wallace on 16 November 2016
22 Nov 2016 CH01 Director's details changed for Mrs Pauline Wallace on 16 November 2016
16 Nov 2016 CH03 Secretary's details changed for Mrs Pauline Wallace on 16 November 2016
26 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 23.2