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GLOW INSULATION & SITE SUPPLIES LIMITED

Company number SC463103

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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)
17 Jul 2018 466(Scot) Alterations to floating charge SC4631030003
11 Jul 2018 AP01 Appointment of Mr Stuart Whiteford as a director on 29 June 2018
11 Jul 2018 AP01 Appointment of Mr Neil Andrew Mcgill as a director on 29 June 2018
11 Jul 2018 TM01 Termination of appointment of George Edwin Low as a director on 29 June 2018
11 Jul 2018 TM01 Termination of appointment of George David Alexander Low as a director on 29 June 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 MR01 Registration of charge SC4631030003, created on 29 June 2018
03 Jul 2018 MR01 Registration of charge SC4631030002, created on 29 June 2018
20 Jun 2018 AA Accounts for a small company made up to 30 September 2017
24 May 2018 AP01 Appointment of Mr Steven Mason as a director on 23 May 2018
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
08 May 2017 AA Full accounts made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
06 May 2016 AA Accounts for a small company made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
13 May 2015 TM01 Termination of appointment of Jeff Low as a director on 13 May 2015
08 May 2015 AA Accounts for a small company made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 100
23 Apr 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 September 2014
11 Jan 2014 MR01 Registration of charge 4631030001
17 Dec 2013 AP01 Appointment of Mr Cameron Crombie as a director
17 Dec 2013 AP01 Appointment of Mr Bruce Mackenzie as a director
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP 1