- Company Overview for GLULAM SOLUTIONS LTD. (SC409983)
- Filing history for GLULAM SOLUTIONS LTD. (SC409983)
- People for GLULAM SOLUTIONS LTD. (SC409983)
- Charges for GLULAM SOLUTIONS LTD. (SC409983)
- More for GLULAM SOLUTIONS LTD. (SC409983)
| 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) |
|---|---|---|---|
| 14 Feb 2018 | CH01 | Director's details changed for Mr Sydney James Birnie on 14 February 2018 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
| 28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
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| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 01 Nov 2012 | AD01 | Registered office address changed from Norse House Greenwell Road East Tullos Aberdeen AB12 3AX on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Mr Sydney James Birnie on 31 October 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Mr Hamish Fraser Morrison on 31 October 2012 | |
| 19 Jul 2012 | CH01 | Director's details changed for Mr Sydney James Birnie on 10 July 2012 | |
| 20 Dec 2011 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
| 30 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 17 November 2011
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| 21 Nov 2011 | AP01 | Appointment of Mr Hamish Fraser Morrison as a director | |
| 21 Nov 2011 | AD01 | Registered office address changed from 6 Woodlands Gardens Cults Aberdeen AB15 9DU United Kingdom on 21 November 2011 | |
| 25 Oct 2011 | NEWINC | Incorporation |