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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 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 23.20
31 Mar 2016 SH02 Sub-division of shares on 30 March 2016
31 Mar 2016 SH08 Change of share class name or designation
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 30/03/2016
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 20
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 20
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
19 Feb 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 April 2013
08 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AA01 Current accounting period extended from 30 April 2012 to 31 October 2012
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
12 May 2009 363a Return made up to 02/04/09; full list of members
12 May 2009 288b Appointment terminated director morton fraser directors LIMITED
22 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
09 May 2008 288a Director appointed richard mark wallace
09 May 2008 288a Director and secretary appointed pauline wallace
08 May 2008 288b Appointment terminated secretary morton fraser secretaries LIMITED