GLENMUCKLOCH HOLDINGS LIMITED

Company number SC690314

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
23 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 23 February 2023	(3 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
19 Jan 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
09 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 October 2022	(16 pages)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Thomas Field as a director	(3 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/02/2024	(3 pages)
09 Nov 2022	CH01	Director's details changed for Mr Benjamin Thomas Field on 9 November 2022	(2 pages)
21 Oct 2022	AD01	Registered office address changed from , Buccleuch Weatherhouse Bowhill, Selkirk, TD7 5ES, United Kingdom to C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS on 21 October 2022	(1 page)
11 Oct 2022	PSC02	Notification of Carna Energy Holdings Limited as a person with significant control on 30 September 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Benjamin Thomas Field as a director on 30 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/04/2023	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Joseph Paul Hardy as a director on 30 September 2022	(2 pages)
10 Oct 2022	TM02	Termination of appointment of Jonathan Scott Alexander as a secretary on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Alan Reid Wilson as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Jonathan Scott Alexander as a director on 30 September 2022	(1 page)
10 Oct 2022	PSC07	Cessation of Glenmuckloch Restoration Limited as a person with significant control on 30 September 2022	(1 page)
21 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(14 pages)
29 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(4 pages)
10 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	(1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 5,067,503	(3 pages)
26 Aug 2021	PSC05	Change of details for Glenmuckloch Restoration Limited as a person with significant control on 24 February 2021	(2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 1	(11 pages)