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GLENGABER LIMITED

Company number SC591482

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 PSC01 Notification of Matthew James Benson as a person with significant control on 19 March 2019
29 Mar 2019 AP03 Appointment of Mr Matthew James Benson as a secretary on 19 March 2019
29 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
29 Mar 2019 AD01 Registered office address changed from 95a George Street Edinburgh EH2 3ES Scotland to 11 Wemyss Place, Edinburgh Wemyss Place Edinburgh EH3 6DH on 29 March 2019
19 Mar 2019 PSC07 Cessation of Rupert Angus Macpherson as a person with significant control on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Rupert Macpherson as a secretary on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Rupert Angus Macpherson as a director on 19 March 2019
13 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-12
12 Apr 2018 AP01 Appointment of Mr Matthew James Benson as a director on 12 April 2018
15 Mar 2018 NEWINC Incorporation