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GLENFESHIE 01 LIMITED

Company number SC518251

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 CERTNM Company name changed wheel tech (dundee) LIMITED\certificate issued on 06/02/20
  • CONNOT ‐ Change of name notice
30 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-20
04 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
30 Sep 2019 TM01 Termination of appointment of Deborah Anne Douglas as a director on 1 September 2019
30 Sep 2019 PSC01 Notification of Paul James Marr as a person with significant control on 1 September 2019
22 Aug 2019 AP01 Appointment of Mr Paul James Marr as a director on 12 August 2019
22 Aug 2019 PSC07 Cessation of Deborah Anne Douglas as a person with significant control on 12 August 2019
22 Aug 2019 TM02 Termination of appointment of Lynsey Susan Tosney as a secretary on 22 August 2019
12 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
15 Feb 2019 PSC01 Notification of Deborah Anne Douglas as a person with significant control on 1 December 2018
15 Feb 2019 PSC07 Cessation of John Alexander Mccurrach as a person with significant control on 1 December 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
13 Aug 2018 TM01 Termination of appointment of John Alexander Mccurrach as a director on 10 August 2018
31 Jul 2018 AP01 Appointment of Mrs Deborah Anne Douglas as a director on 31 July 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-19
  • GBP 100