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GLENGALL HOLDINGS LIMITED

Company number SC738833

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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)
24 Jul 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Lloyd David Messenger on 24 July 2024	View PDF Director's details changed for Mr Lloyd David Messenger on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Carrickstone Care Home, Ratho Drive Cumbernauld Glasgow G68 0GA on 24 July 2024	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Carrickstone Care Home, Ratho Drive Cumbernauld Glasgow G68 0GA on 24 July 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AP01	Appointment of Mrs Jennifer Pamela Houghton as a director on 21 June 2024	View PDF Appointment of Mrs Jennifer Pamela Houghton as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Jun 2024	PSC02	Notification of Exclusive Care Group Limited as a person with significant control on 13 June 2024	View PDF Notification of Exclusive Care Group Limited as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 12 June 2024	View PDF Second filing of Confirmation Statement dated 12 June 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr Adrian Mark Williamson as a director on 13 June 2024	View PDF Appointment of Mr Adrian Mark Williamson as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Lloyd David Messenger as a person with significant control on 13 June 2024	View PDF Cessation of Lloyd David Messenger as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/06/2024	View PDF Confirmation statement made on 12 June 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/06/2024 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge SC7388330001, created on 17 May 2024	View PDF Registration of charge SC7388330001, created on 17 May 2024 - link opens in a new window - 13 pages (13 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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