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GLE CULLEN & CO LIMITED

Company number SC421053

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Jan 2014	AD01	Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 22 January 2014	View PDF Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100	View PDF Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100 - link opens in a new window - 14 pages (14 pages)
07 Mar 2013	CH01	Director's details changed for Mr Graeme Cullen on 7 March 2013	View PDF Director's details changed for Mr Graeme Cullen on 7 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	CERTNM	Company name changed ardrashaig LTD\certificate issued on 18/02/13 CONNOT ‐	View PDF Company name changed ardrashaig LTD\certificate issued on 18/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-18 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AD01	Registered office address changed from 33 Atholl Drive Glasgow Lanarkshire G46 6QL Scotland on 18 February 2013	View PDF Registered office address changed from 33 Atholl Drive Glasgow Lanarkshire G46 6QL Scotland on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Colin Barr as a director	View PDF Termination of appointment of Colin Barr as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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