GLENIFFER ESTATES LIMITED

SC292915
133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2024 accounts Annual Accounts 6 Buy now
16 Jan 2024 officers Appointment of secretary (Mr Bryan Wilson) 2 Buy now
16 Jan 2024 officers Termination of appointment of secretary (Hardie Caldwell Secretaries Ltd) 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 6 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 7 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 8 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2020 accounts Annual Accounts 9 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 8 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2018 accounts Annual Accounts 8 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 7 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
13 Nov 2015 officers Change of particulars for director (Mrs Maureen Ann Wilson) 2 Buy now
20 Aug 2015 accounts Annual Accounts 7 Buy now
14 May 2015 officers Appointment of corporate secretary (Hardie Caldwell Secretaries Ltd) 2 Buy now
14 May 2015 officers Termination of appointment of secretary (Brechin Tindal Oatts) 1 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
15 Nov 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 15 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 6 Buy now
30 Nov 2011 annual-return Annual Return 5 Buy now
31 Aug 2011 officers Appointment of corporate secretary (Brechin Tindal Oatts) 2 Buy now
25 Jul 2011 capital Notice of cancellation of shares 4 Buy now
25 Jul 2011 capital Return of purchase of own shares 3 Buy now
21 Jul 2011 officers Termination of appointment of director (Bruce Walker) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (David Gunderson) 1 Buy now
21 Jul 2011 officers Termination of appointment of secretary (Bell & Scott (Secretarial Services) Limited) 1 Buy now
21 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 resolution Resolution 5 Buy now
01 Jul 2011 incorporation Re Registration Memorandum Articles 29 Buy now
01 Jul 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Jul 2011 change-of-name Reregistration Public To Private Company 2 Buy now
11 Apr 2011 accounts Annual Accounts 21 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
17 May 2010 officers Change of particulars for director (Maureen Ann Wilson) 1 Buy now
17 May 2010 officers Change of particulars for director (Bryan Wilson) 1 Buy now
17 May 2010 officers Change of particulars for director (Bruce Edward Walker) 1 Buy now
17 May 2010 officers Change of particulars for director (David Gunderson) 1 Buy now
17 May 2010 officers Change of particulars for corporate secretary (Bell & Scott (Secretarial Services) Limited) 1 Buy now
14 May 2010 officers Termination of appointment of secretary (Mark Ballantine) 1 Buy now
12 May 2010 accounts Annual Accounts 19 Buy now
03 Dec 2009 annual-return Annual Return 7 Buy now
14 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
29 May 2009 resolution Resolution 11 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from stirling house 226 st. Vincent street glasgow G2 5RQ 1 Buy now
29 May 2009 officers Secretary appointed bell & scott (secretarial services) LIMITED 2 Buy now
29 May 2009 officers Director appointed bruce edward walker 5 Buy now
29 May 2009 officers Director appointed david gunderson 4 Buy now
12 Dec 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 19 Buy now
12 Nov 2007 annual-return Return made up to 08/11/07; full list of members 2 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
20 Sep 2007 accounts Annual Accounts 18 Buy now
01 May 2007 officers New secretary appointed 1 Buy now
01 May 2007 officers Secretary resigned 1 Buy now
20 Nov 2006 annual-return Return made up to 08/11/06; full list of members 2 Buy now
20 Nov 2006 address Location of debenture register 1 Buy now
20 Nov 2006 address Location of register of members 1 Buy now
20 Nov 2006 address Registered office changed on 20/11/06 from: stirling house, 226 st. Vincent street glasgow G2 5RQ 1 Buy now
19 Sep 2006 accounts Accounting reference date extended from 31/03/06 to 31/03/07 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 48 kirktonside, barrhead glasgow east renfrewshire G78 2LH 1 Buy now
06 Feb 2006 accounts Accounting reference date shortened from 30/11/06 to 31/03/06 1 Buy now
21 Dec 2005 mortgage Partic of mort/charge ***** 3 Buy now
08 Nov 2005 incorporation Incorporation Company 14 Buy now