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GLOW TAN LTD

Company number SC537631

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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)
03 Nov 2023	TM02	Termination of appointment of Tom Dyer as a secretary on 1 August 2022	View PDF Termination of appointment of Tom Dyer as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Peter Kenneth Marr as a director on 1 August 2022	View PDF Termination of appointment of Peter Kenneth Marr as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr James Michael Marr as a director on 1 August 2022	View PDF Appointment of Mr James Michael Marr as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to 28a Queen Street Peterhead AB42 1TS on 21 July 2022	View PDF Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to 28a Queen Street Peterhead AB42 1TS on 21 July 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AD01	Registered office address changed from Unit 3 Lothian Crescent Dundee DD4 0HU United Kingdom to 18B West Marketgait Dundee DD1 1QR on 5 November 2020	View PDF Registered office address changed from Unit 3 Lothian Crescent Dundee DD4 0HU United Kingdom to 18B West Marketgait Dundee DD1 1QR on 5 November 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AP03	Appointment of Mr Tom Dyer as a secretary on 22 August 2019	View PDF Appointment of Mr Tom Dyer as a secretary on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	TM01	Termination of appointment of Karen Jane Marr as a director on 12 January 2017	View PDF Termination of appointment of Karen Jane Marr as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AP01	Appointment of Mr Peter Kenneth Marr as a director on 23 December 2016	View PDF Appointment of Mr Peter Kenneth Marr as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	MR01	Registration of charge SC5376310001, created on 18 October 2016	View PDF Registration of charge SC5376310001, created on 18 October 2016 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 7 pages (7 pages)

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GLOW TAN LTD

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