GLENTON HOLIDAYS LIMITED

SC323818
30 GORDON STREET GLASGOW G1 3PU

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 11 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 11 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 11 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2022 officers Appointment of secretary (Mr Dean Edward Smith) 2 Buy now
16 May 2022 officers Termination of appointment of director (David William Arnold) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Termination of appointment of secretary (David William Arnold) 1 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Paul William Bennett) 2 Buy now
03 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 accounts Annual Accounts 19 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 21 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 25 Buy now
05 Nov 2018 officers Appointment of director (Mr David William Arnold) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Harriet Jane Boyle) 1 Buy now
26 Jun 2018 accounts Annual Accounts 25 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 officers Change of particulars for director (Harriet Jane Boyle) 2 Buy now
06 Jul 2017 officers Change of particulars for director (Mr Paul William Bennett) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 accounts Annual Accounts 22 Buy now
05 Jul 2016 accounts Annual Accounts 22 Buy now
11 Jun 2016 annual-return Annual Return 5 Buy now
15 Feb 2016 capital Notice of cancellation of shares 4 Buy now
15 Feb 2016 capital Return of purchase of own shares 3 Buy now
14 Jul 2015 accounts Annual Accounts 22 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
05 May 2015 officers Termination of appointment of director (Stephen Turbill) 1 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 24 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
04 Mar 2013 accounts Annual Accounts 24 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
31 May 2012 officers Change of particulars for director (Harriet Jane Stamp) 3 Buy now
23 Mar 2012 accounts Annual Accounts 27 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 accounts Annual Accounts 18 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 officers Change of particulars for director (Harriet Jane Stamp) 2 Buy now
14 Apr 2010 accounts Annual Accounts 17 Buy now
22 Jun 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
22 Jun 2009 officers Director's change of particulars / paul bennett / 01/07/2008 1 Buy now
19 Mar 2009 accounts Annual Accounts 5 Buy now
26 May 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
30 Oct 2007 officers Secretary resigned 1 Buy now
30 Oct 2007 officers New secretary appointed 2 Buy now
09 Oct 2007 incorporation Memorandum Articles 15 Buy now
09 Oct 2007 capital Ad 20/09/07--------- £ si 99999@1 2 Buy now
09 Oct 2007 miscellaneous Miscellaneous 16 Buy now
09 Oct 2007 miscellaneous Miscellaneous 2 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 capital Ad 01/08/07--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
07 Aug 2007 capital Nc inc already adjusted 30/07/07 2 Buy now
07 Aug 2007 resolution Resolution 1 Buy now
14 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2007 officers New secretary appointed 1 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
06 Jun 2007 accounts Accounting reference date extended from 31/05/08 to 31/10/08 1 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: 292 st. Vincent street glasgow G2 5TQ 1 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now
16 May 2007 incorporation Incorporation Company 19 Buy now