- Company Overview for GLENARRAN LIMITED (SC396104)
- Filing history for GLENARRAN LIMITED (SC396104)
- People for GLENARRAN LIMITED (SC396104)
- More for GLENARRAN LIMITED (SC396104)
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) |
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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
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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
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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 |