Companies House does not verify the accuracy of the information filed

Advanced company search

GLENALVAH LIMITED

Company number SC395532

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2015	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 30 October 2015	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 30 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	CH01	Director's details changed for Mr Paul Drummond Beaton on 9 May 2014	View PDF Director's details changed for Mr Paul Drummond Beaton on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM02	Termination of appointment of Andrew Wood as a secretary on 29 July 2015	View PDF Termination of appointment of Andrew Wood as a secretary on 29 July 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 13,704,760	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 13,704,760 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
01 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 13,704,760	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 13,704,760 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AD01	Registered office address changed from Paull & Williamsons Llp Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom on 21 October 2013	View PDF Registered office address changed from Paull & Williamsons Llp Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom on 21 October 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
20 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AP03	Appointment of Derek Leslie as a secretary	View PDF Appointment of Derek Leslie as a secretary - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AP01	Appointment of Janice Tanya Cargo as a director	View PDF Appointment of Janice Tanya Cargo as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AP01	Appointment of Mr Paul Drummond Beaton as a director	View PDF Appointment of Mr Paul Drummond Beaton as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AP01	Appointment of Mr Euan Drummond Beaton as a director	View PDF Appointment of Mr Euan Drummond Beaton as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 13,704,760	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 13,704,760 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2011	AP01	Appointment of Mr Steven George Petrow as a director	View PDF Appointment of Mr Steven George Petrow as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AP03	Appointment of Andrew Wood as a secretary	View PDF Appointment of Andrew Wood as a secretary - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?