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GLENARRAN LIMITED

Company number SC396104

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Apr 2014 TM01 Termination of appointment of Martin Mcghee as a director
11 Apr 2014 AP01 Appointment of Mr Gerald Mcghee as a director
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Gerald Mcghee as a director
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AP01 Appointment of Martin Stuart Mcghee as a director
25 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
19 Apr 2012 AD01 Registered office address changed from 51 Bell Street Merchant City Glasgow G1 1NX Scotland on 19 April 2012
14 Oct 2011 AD01 Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3BX on 14 October 2011
06 Jun 2011 TM01 Termination of appointment of David Davidson as a director
27 Apr 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
27 Apr 2011 AD01 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 27 April 2011
27 Apr 2011 TM01 Termination of appointment of Stephen Mabbott as a director
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 100
18 Apr 2011 AP01 Appointment of Mr David Davidson as a director
18 Apr 2011 CH01 Director's details changed for Mr Gerald Mcphee on 23 March 2011
18 Apr 2011 AP01 Appointment of Mr Gerald Mcphee as a director
23 Mar 2011 NEWINC Incorporation