- Company Overview for GLENALVAH LIMITED (SC395532)
- Filing history for GLENALVAH LIMITED (SC395532)
- People for GLENALVAH LIMITED (SC395532)
- Charges for GLENALVAH LIMITED (SC395532)
- More for GLENALVAH LIMITED (SC395532)
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) |
---|---|---|---|
06 Sep 2016 | MR01 | Registration of charge SC3955320009, created on 30 August 2016 | |
06 Sep 2016 | MR01 | Registration of charge SC3955320010, created on 30 August 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Robert Derek Wight as a director on 29 June 2016 | |
08 Jul 2016 | AP01 | Appointment of Teresa Helen Joyce Fortney as a director on 29 June 2016 | |
11 May 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 December 2016 | |
23 Mar 2016 | AA | Full accounts made up to 30 September 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
12 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2015 | MR01 | Registration of charge SC3955320005, created on 30 November 2015 | |
14 Dec 2015 | MR01 | Registration of charge SC3955320006, created on 30 November 2015 | |
14 Dec 2015 | MR01 | Registration of charge SC3955320007, created on 30 November 2015 | |
09 Dec 2015 | MR01 | Registration of charge SC3955320004, created on 27 November 2015 | |
05 Nov 2015 | AA01 | Current accounting period shortened from 30 September 2016 to 31 December 2015 | |
04 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
04 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
04 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
30 Oct 2015 | AP01 | Appointment of Michael Theodore Hollis as a director on 30 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Paul Drummond Beaton as a director on 30 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Robert Derek Wight as a director on 30 October 2015 | |
30 Oct 2015 | AP01 | Appointment of David John Kavanagh as a director on 30 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Roy Macgregor Cunningham as a director on 30 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Janice Tanya Cargo as a director on 30 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Steven George Petrow as a director on 30 October 2015 | |
30 Oct 2015 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 October 2015 | |
30 Oct 2015 | TM02 | Termination of appointment of Derek Leslie as a secretary on 30 October 2015 |