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GLENCAIRN RESOURCES LTD.

Company number SC320791

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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)
27 Mar 2013	CH01	Director's details changed for Mr Brian John Hamilton on 27 March 2013	View PDF Director's details changed for Mr Brian John Hamilton on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AD01	Registered office address changed from 2 Woodlands Walk Cults Aberdeen AB15 9DW United Kingdom on 27 March 2013	View PDF Registered office address changed from 2 Woodlands Walk Cults Aberdeen AB15 9DW United Kingdom on 27 March 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AD01	Registered office address changed from Woodlands Walk Pitfodels Cults Aberdeen AB15 9DW United Kingdom on 24 February 2012	View PDF Registered office address changed from Woodlands Walk Pitfodels Cults Aberdeen AB15 9DW United Kingdom on 24 February 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Brian John Hamilton on 18 October 2011	View PDF Director's details changed for Mr Brian John Hamilton on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AD01	Registered office address changed from Glen Cairn Blairdaff Inverurie Aberdeenshire AB51 5LS on 18 October 2011	View PDF Registered office address changed from Glen Cairn Blairdaff Inverurie Aberdeenshire AB51 5LS on 18 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	CH03	Secretary's details changed for Faye Karen Hamilton on 18 October 2011	View PDF Secretary's details changed for Faye Karen Hamilton on 18 October 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	CH01	Director's details changed for Brian John Hamilton on 1 April 2010	View PDF Director's details changed for Brian John Hamilton on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
21 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	88(2)R	Ad 11/04/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 11/04/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: glencairn blairdaff inverurie AB51 5LS	View PDF Registered office changed on 26/04/07 from: glencairn blairdaff inverurie AB51 5LS - link opens in a new window - 1 page (1 page)
19 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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