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GLENANCROSS HOLDINGS LIMITED

Company number SC320820

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
10 Jul 2017 AD01 Registered office address changed from 8 Doune Terrace Edinburgh EH3 6DY to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 10 July 2017
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,450
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Nov 2014 AD01 Registered office address changed from Castlemains of Crichton Crichton Pathhead Midlothian EH37 5UY to 8 Doune Terrace Edinburgh EH3 6DY on 3 November 2014
27 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,450
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Dr Katriona Edlmann on 11 April 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
11 Aug 2010 CH03 Secretary's details changed for Dr Katriona Edlmann on 1 October 2009
11 Aug 2010 AD01 Registered office address changed from Meadowfield Farmhouse 15 Turnhouse Road Edinburgh EH12 0AX on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Richard Hugh Edlmann on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Dr Katriona Edlmann on 1 October 2009
06 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009