| 17 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
insolvency |
Solvency Statement dated 19/09/18
|
3 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2018 |
officers |
Appointment of director (Mrs Rosemary Hazel Hammond-West)
|
2 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
officers |
Termination of appointment of director (Oliver Hew Wallinger Goodinge)
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Change of particulars for director (Mr Oliver Hew Wallinger Goodinge)
|
2 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2016 |
officers |
Change of particulars for director (Mr Oliver Hew Wallinger Goodinge)
|
2 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2016 |
officers |
Termination of appointment of secretary (Alistair Charles Peel)
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2016 |
officers |
Appointment of director (Katherine Louise Clark)
|
3 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2016 |
officers |
Termination of appointment of director (Stephen Edward Wood)
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
officers |
Termination of appointment of director (Stephen Patrick Hearn)
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
officers |
Appointment of director (Mr Oliver Hew Wallinger Goodinge)
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
officers |
Appointment of director (Mr Stephen Edward Wood)
|
2 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
2 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2014 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
resolution |
Resolution
|
23 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
capital |
Notice of name or other designation of class of shares
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
officers |
Appointment of secretary (Alistair Charles Peel)
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
officers |
Termination of appointment of secretary (Willis Corporate Secretarial Services Limited)
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
officers |
Termination of appointment of director (Nigel Cotton)
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
officers |
Appointment of corporate director (Willis Corporate Director Services Limited)
|
2 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2011 |
officers |
Termination of appointment of secretary (Christina Porter)
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2011 |
officers |
Appointment of corporate secretary (Willis Corporate Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2010 |
officers |
Change of particulars for director (Mr Stephen Patrick Hearn)
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2010 |
officers |
Change of particulars for director (Mr Nigel Roy Cotton)
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2010 |
officers |
Change of particulars for secretary (Christina Linda Porter)
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
officers |
Change of particulars for director (Mr Nigel Roy Cotton)
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2009 |
officers |
Director appointed mr nigel roy cotton
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2009 |
address |
Registered office changed on 11/02/2009 from 51 lime street london EC3M 7DQ england
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2009 |
address |
Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2008 |
annual-return |
Return made up to 05/12/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
officers |
Appointment terminated director julious smith jr
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
officers |
Appointment terminated director melanie renwick
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
officers |
Appointment terminated director martin vaughan
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
officers |
Appointment terminated director nigel cotton
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2008 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
officers |
Director appointed nigel roy cotton
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
officers |
Appointment terminated director rajendra aggarwal
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
officers |
Secretary appointed christina porter
|
2 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
officers |
Appointment terminated secretary rajendra aggarwal
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2008 |
officers |
Director appointed melanie jane renwick
|
3 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2008 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2008 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
annual-return |
Return made up to 05/12/07; bulk list available separately
|
6 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2007 |
capital |
Ad 18/12/06--------- £ si 48969@.001=48 £ ic 9238/9286
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2006 |
annual-return |
Return made up to 05/12/06; full list of members
|
43 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2006 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2006 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2006 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
annual-return |
Return made up to 05/12/05; full list of members
|
39 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2005 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2004 |
annual-return |
Return made up to 05/12/04; full list of members
|
34 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2004 |
address |
Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2004 |
address |
Registered office changed on 16/11/04 from: michaels house 10-12 alie street london E1 8DE
|
1 |
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You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2004 |
officers |
New secretary appointed
|
3 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2004 |
annual-return |
Return made up to 05/12/03; full list of members
|
31 |
Buy now
You are about to purchase a company document for "GLENCAIRN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|