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GLENBELL 1 LIMITED

Company number SC417807

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
09 Aug 2014 MR04 Satisfaction of charge 1 in full
11 Jul 2014 MR04 Satisfaction of charge 2 in full
15 Apr 2014 MR01 Registration of charge 4178070004
31 Mar 2014 MR01 Registration of charge 4178070003
04 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
20 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
19 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 5 April 2013
13 Nov 2013 CH01 Director's details changed for Carole Capper on 21 October 2013
13 Nov 2013 CH01 Director's details changed for William Robert Capper on 21 October 2013
13 Nov 2013 CH01 Director's details changed for Mr Brian Capper on 21 October 2013
13 Nov 2013 AD01 Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom on 13 November 2013
31 Oct 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 TM01 Termination of appointment of Stephen Mabbott as a director
22 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
16 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 1,000
19 Apr 2012 AP01 Appointment of Mr Brian Capper as a director
16 Apr 2012 AP01 Appointment of William Robert Capper as a director
16 Apr 2012 AP01 Appointment of Carole Capper as a director
23 Feb 2012 NEWINC Incorporation