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GLENLORA HOLDINGS LIMITED

Company number SC336512

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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)
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Helen Munro Caulfield on 14 January 2010
15 Jan 2010 CH01 Director's details changed for David Caulfield on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Gary Caulfield on 14 January 2010
27 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 22/01/09; full list of members
26 Jan 2009 353 Location of register of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 287 Registered office changed on 26/01/2009 from, 4 atlantic quay, 70 york street, glasgow, G2 8JX
25 Sep 2008 288a Director appointed gary caulfield
25 Sep 2008 288a Director and secretary appointed helen munro caulfield
25 Sep 2008 288a Director appointed david caulfield
16 Sep 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
22 Jan 2008 NEWINC Incorporation