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GREENLOAN HOLDINGS LIMITED

Company number SC328307

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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)
17 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2014
13 Nov 2014 SH02 Sub-division of shares on 17 March 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 2 ordinary shares of £1 each into 20 ordinary shares of £0.10 each 17/03/2014
11 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2

Statement of capital on 2014-11-17
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014.
04 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Jul 2013 CH01 Director's details changed for Mr John Lindsay Robert Gumley on 11 July 2013
11 Jul 2013 CH03 Secretary's details changed for John Lindsay Robert Gumley on 11 July 2013
11 Jul 2013 CH01 Director's details changed for Victoria Lorna Gumley on 11 July 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 11 July 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for John Lindsay Robert Gumley on 1 July 2010
06 Jul 2010 CH01 Director's details changed for Victoria Lorna Gumley on 1 July 2010
06 Jul 2010 CH01 Director's details changed for John Lindsay Robert Gumley on 1 July 2010
05 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 25/07/09; no change of members
29 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Oct 2008 363a Return made up to 25/07/08; full list of members