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GLEN ULLINISH WF LIMITED

Company number SC380407

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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 Mar 2019 TM01 Termination of appointment of Athole Mcdonald as a director on 13 March 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
11 Dec 2013 AP01 Appointment of Mr Derek Ross as a director on 1 December 2013
  • ANNOTATION A second filed AP01 was registered on 20/12/2013.
25 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
31 Oct 2012 AA Accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Apr 2012 CERTNM Company name changed kilmac energy renewables LIMITED\certificate issued on 27/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-20
26 Sep 2011 AA Accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
02 Aug 2010 CERTNM Company name changed kilmac energy LTD\certificate issued on 02/08/10
  • CONNOT ‐
02 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-28
27 Jul 2010 TM01 Termination of appointment of John Dent as a director