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GLENWOOD COMMERCE (UK) LIMITED

Company number SC471488

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2022	PSC04	Change of details for Mr Ross Mclellan as a person with significant control on 3 December 2022	View PDF Change of details for Mr Ross Mclellan as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	TM01	Termination of appointment of Vadim Chakhovtsev as a director on 11 December 2022	View PDF Termination of appointment of Vadim Chakhovtsev as a director on 11 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Vadim Chakhovtsev as a director on 22 November 2022	View PDF Appointment of Mr Vadim Chakhovtsev as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	TM02	Termination of appointment of Vadim Chakhovtsev as a secretary on 28 October 2022	View PDF Termination of appointment of Vadim Chakhovtsev as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	AP03	Appointment of Mr Vadim Chakhovtsev as a secretary on 26 February 2021	View PDF Appointment of Mr Vadim Chakhovtsev as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	PSC01	Notification of Ross Mclellan as a person with significant control on 1 December 2020	View PDF Notification of Ross Mclellan as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Cengiz Rahmioglu as a director on 1 December 2020	View PDF Termination of appointment of Cengiz Rahmioglu as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Ross Mclellan as a person with significant control on 1 December 2020	View PDF Cessation of Ross Mclellan as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mr Cengiz Rahmioglu as a director on 1 December 2020	View PDF Appointment of Mr Cengiz Rahmioglu as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Andrew Gregor Short as a director on 21 October 2019	View PDF Appointment of Mr Andrew Gregor Short as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CERTNM	Company name changed culardoch nominees LIMITED\certificate issued on 23/10/19 CONNOT ‐ Change of name notice	View PDF Company name changed culardoch nominees LIMITED\certificate issued on 23/10/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-18 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Alexander Prentice Howat as a director on 19 July 2019	View PDF Termination of appointment of Alexander Prentice Howat as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GLENWOOD COMMERCE (UK) LIMITED

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