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GLAMIS PROMS LIMITED

Company number SC396331

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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)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2018	PSC01	Notification of Robert William John Richardson as a person with significant control on 24 October 2018	View PDF Notification of Robert William John Richardson as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	PSC07	Cessation of Peter Donald Ferguson as a person with significant control on 1 August 2018	View PDF Cessation of Peter Donald Ferguson as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Paul Smith as a director on 1 November 2018	View PDF Termination of appointment of Paul Smith as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM02	Termination of appointment of Denis Coyne as a secretary on 1 November 2018	View PDF Termination of appointment of Denis Coyne as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Peter Donald Ferguson as a director on 1 November 2018	View PDF Termination of appointment of Peter Donald Ferguson as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr Robert William John Richardson as a director on 24 October 2018	View PDF Appointment of Mr Robert William John Richardson as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AP03	Appointment of Mr Denis Coyne as a secretary on 1 April 2018	View PDF Appointment of Mr Denis Coyne as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Peter Donald Ferguson on 18 January 2018	View PDF Director's details changed for Mr Peter Donald Ferguson on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC04	Change of details for Mr Peter Donald Ferguson as a person with significant control on 18 January 2018	View PDF Change of details for Mr Peter Donald Ferguson as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	TM01	Termination of appointment of Robert William John Richardson as a director on 31 December 2015	View PDF Termination of appointment of Robert William John Richardson as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2015	CH01	Director's details changed for Mr Robert John Ramsay on 1 April 2015	View PDF Director's details changed for Mr Robert John Ramsay on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Paul Smith on 1 January 2015	View PDF Director's details changed for Mr Paul Smith on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)

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