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GLENCRAFT (ABERDEEN) LIMITED

Company number SC372729

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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)
01 Dec 2020 AA Full accounts made up to 30 June 2020
18 Nov 2020 AP01 Appointment of Miss Leigh Elsie Stott as a director on 15 June 2020
20 Oct 2020 AP01 Appointment of Ms Collette Oliver Norvall as a director on 15 June 2020
02 Sep 2020 PSC08 Notification of a person with significant control statement
02 Sep 2020 PSC07 Cessation of Duncan Ross Skinner as a person with significant control on 15 June 2020
17 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
20 Apr 2020 TM01 Termination of appointment of Andrew Laing as a director on 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Jonathan Patrick Lindsay Smith as a director on 1 March 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
23 Dec 2019 TM01 Termination of appointment of Collette Oliver Norvall as a director on 21 October 2019
23 Dec 2019 TM01 Termination of appointment of Lisa Duncan as a director on 21 October 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
07 Sep 2018 MR04 Satisfaction of charge SC3727290002 in full
09 Aug 2018 CH01 Director's details changed for Mr Graham Mcwilliam on 9 August 2018
15 Jun 2018 MR01 Registration of charge SC3727290002, created on 13 June 2018
08 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
09 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
12 Oct 2017 AA Full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with no updates
22 Feb 2017 AP01 Appointment of Ms Collette Oliver Norvall as a director on 5 September 2016
21 Feb 2017 CH01 Director's details changed for Mr Duncan Ross Skinner on 1 January 2017
21 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates