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GLENBERVIE MANSIONS LIMITED

Company number SC365198

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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)
03 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 DS01 Application to strike the company off the register
14 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Sep 2011 CH04 Secretary's details changed for Warners (Secretaries) Limited on 22 September 2011
16 May 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
12 Mar 2010 CERTNM Company name changed 999 facilities management LIMITED\certificate issued on 12/03/10
  • CONNOT ‐
12 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
03 Nov 2009 AP01 Appointment of Steven Mcleod as a director
16 Sep 2009 288a Secretary appointed warners (secretaries) LIMITED
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2009 288b Appointment terminated secretary brian reid LTD.
10 Sep 2009 288b Appointment terminated director stephen mabbott
07 Sep 2009 NEWINC Incorporation