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GREAT GLEN PHARMA LTD.

Company number SC412459

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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)
10 Oct 2017 SH08 Change of share class name or designation
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
02 Oct 2017 PSC01 Notification of Jane Bolger as a person with significant control on 1 September 2016
02 Oct 2017 AP01 Appointment of Mrs Jane Bolger as a director on 1 April 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
27 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Donal Anthony Bolger as a director
21 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
07 Dec 2011 TM01 Termination of appointment of Stephen Mabbott as a director
01 Dec 2011 NEWINC Incorporation