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GLENTAIN LTD

Company number SC359280

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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)
28 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
17 May 2021 AD01 Registered office address changed from 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021
01 Feb 2021 WU01(Scot) Court order in a winding-up (& Court Order attachment)
23 Dec 2020 AD01 Registered office address changed from 1 Newark Place Glenrothes KY7 4NR Scotland to 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 23 December 2020
23 Dec 2020 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
10 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
29 Apr 2020 TM02 Termination of appointment of Michelle Guy as a secretary on 29 April 2020
29 Apr 2020 TM01 Termination of appointment of Michelle Guy as a director on 26 April 2020
05 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
18 Oct 2018 AD01 Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh Midlothian EH22 3FB to 1 Newark Place Glenrothes KY7 4NR on 18 October 2018
10 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
22 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
23 Dec 2015 CH01 Director's details changed for Mr Thomas Denholm on 4 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Thomas Denholm on 4 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Thomas Denholm on 4 December 2015
02 Dec 2015 AP01 Appointment of Miss Michelle Guy as a director on 1 July 2015
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 Jun 2015 AD03 Register(s) moved to registered inspection location C/O Bongos 1 Newark Place Glenrothes Fife KY7 4NR