EGLINTON SERVICE COMPANY LIMITED

SC177359
166 BUCHANAN STREET GLASGOW G1 2LW

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 10 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 10 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2020 accounts Annual Accounts 10 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2019 accounts Annual Accounts 10 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2019 capital Return of Allotment of shares 3 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 10 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2016 accounts Annual Accounts 8 Buy now
19 Jul 2016 officers Change of particulars for director (Mr William Clive O'hara) 2 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2016 officers Change of particulars for director (Lorraine O'hara) 2 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
06 Mar 2015 officers Appointment of director (Mr William Clive O'hara) 3 Buy now
28 Jan 2015 accounts Annual Accounts 3 Buy now
20 Aug 2014 officers Change of particulars for director (Lorraine O'hara) 1 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
10 Apr 2014 accounts Annual Accounts 6 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 accounts Annual Accounts 7 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
24 Apr 2012 accounts Annual Accounts 5 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
26 Apr 2011 accounts Annual Accounts 5 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
11 Aug 2010 officers Change of particulars for director (Lorraine O'hara) 2 Buy now
11 Aug 2010 officers Change of particulars for corporate secretary (Hms Secretaries Limited) 2 Buy now
01 May 2010 accounts Annual Accounts 4 Buy now
05 Aug 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
14 May 2009 accounts Annual Accounts 4 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from 6TH floor lomond house 9 george square glasgow G2 1DY 1 Buy now
29 Apr 2009 officers Appointment terminated secretary bell & scott (secretarial services) LIMITED 1 Buy now
29 Apr 2009 officers Secretary appointed hms secretaries LIMITED 1 Buy now
23 Jul 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
17 Mar 2008 accounts Annual Accounts 8 Buy now
18 Jan 2008 officers Secretary resigned 1 Buy now
18 Jan 2008 officers New secretary appointed 1 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: 9 clairmont gardens glasgow G3 7LW 1 Buy now
09 Aug 2007 annual-return Return made up to 18/07/07; full list of members 6 Buy now
13 Mar 2007 accounts Annual Accounts 8 Buy now
10 Aug 2006 annual-return Return made up to 18/07/06; full list of members 6 Buy now
03 Apr 2006 accounts Annual Accounts 6 Buy now
05 Aug 2005 annual-return Return made up to 18/07/05; full list of members 6 Buy now
27 Apr 2005 accounts Annual Accounts 6 Buy now
19 Jul 2004 annual-return Return made up to 18/07/04; full list of members 6 Buy now
25 Feb 2004 accounts Annual Accounts 5 Buy now
30 Aug 2003 annual-return Return made up to 18/07/03; full list of members 6 Buy now
22 Aug 2003 capital Ad 18/07/97--------- £ si 2@1 2 Buy now
03 Feb 2003 accounts Annual Accounts 5 Buy now
19 Jul 2002 annual-return Return made up to 18/07/02; full list of members 6 Buy now
04 Feb 2002 accounts Annual Accounts 5 Buy now
20 Jul 2001 annual-return Return made up to 18/07/01; full list of members 6 Buy now
02 Apr 2001 accounts Annual Accounts 4 Buy now
11 Aug 2000 annual-return Return made up to 18/07/00; full list of members 6 Buy now
17 Apr 2000 accounts Annual Accounts 5 Buy now
20 Jul 1999 annual-return Return made up to 18/07/99; no change of members 4 Buy now
23 Dec 1998 accounts Annual Accounts 4 Buy now
14 Aug 1998 annual-return Return made up to 18/07/98; full list of members 6 Buy now
23 Sep 1997 incorporation Memorandum Articles 8 Buy now
19 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 1997 address Registered office changed on 12/09/97 from: 24 great king street edinburgh EH3 6QN 1 Buy now
12 Sep 1997 officers New secretary appointed 2 Buy now
12 Sep 1997 officers New director appointed 2 Buy now
12 Sep 1997 officers Secretary resigned 1 Buy now
12 Sep 1997 officers Director resigned 1 Buy now
12 Sep 1997 resolution Resolution 4 Buy now
18 Jul 1997 incorporation Incorporation Company 9 Buy now