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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
25 Oct 2023 |
PSC04 |
Change of details for Mr Syd James Birnie as a person with significant control on 25 October 2023
|
|
|
25 Oct 2023 |
CH01 |
Director's details changed for Mr Hamish Fraser Morrison on 25 October 2023
|
|
|
25 Oct 2023 |
PSC04 |
Change of details for Mr Hamish Fraser Morrison as a person with significant control on 25 October 2023
|
|
|
25 Oct 2023 |
CH01 |
Director's details changed for Mr Sydney James Birnie on 25 October 2023
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Glulam Solutions Ltd Souterford Drive Inverurie Business Park Inverurie Aberdeenshire AB51 0ZH Scotland to Office Pavilion 2 Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 3 April 2023
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Mar 2020 |
PSC04 |
Change of details for Mr Syd James Birnie as a person with significant control on 30 March 2020
|
|
|
30 Mar 2020 |
CH01 |
Director's details changed for Mr Sydney James Birnie on 30 March 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
02 Dec 2019 |
PSC04 |
Change of details for Mr Syd James Birnie as a person with significant control on 2 December 2019
|
|
|
02 Dec 2019 |
CH01 |
Director's details changed for Mr Sydney James Birnie on 2 December 2019
|
|
|
15 Apr 2019 |
AD01 |
Registered office address changed from Inverurie Business Park Souterford Avenue Inverurie Aberdeenshire AB51 0ZJ to Glulam Solutions Ltd Souterford Drive Inverurie Business Park Inverurie Aberdeenshire AB51 0ZH on 15 April 2019
|
|
|
06 Mar 2019 |
MR01 |
Registration of charge SC4099830001, created on 28 February 2019
|
|
|
25 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|