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GLEN DRUMMOND HOLDINGS LTD

Company number SC517796

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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)
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
11 Jul 2024 PSC07 Cessation of Melanie Jane Wilson as a person with significant control on 29 September 2023
10 Nov 2023 TM01 Termination of appointment of Melanie Jane Wilson as a director on 29 September 2023
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
23 May 2023 PSC04 Change of details for Mrs Melanie Jane Wilson as a person with significant control on 15 May 2023
23 May 2023 PSC04 Change of details for Mr Christopher John Wilson as a person with significant control on 15 May 2023
23 May 2023 MR01 Registration of charge SC5177960002, created on 15 May 2023
16 May 2023 MR04 Satisfaction of charge SC5177960001 in full
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 CERTNM Company name changed kenmill LTD\certificate issued on 23/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates