GLENFOLD LTD.

SC377452
55 CHURCH STREET INVERNESS SCOTLAND IV1 1DR

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 8 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2023 accounts Annual Accounts 8 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2022 accounts Annual Accounts 8 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 officers Termination of appointment of director (Wojciech Kobialka) 1 Buy now
09 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2021 accounts Annual Accounts 8 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 officers Appointment of director (Mr Wojciech Kobialka) 2 Buy now
06 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 8 Buy now
12 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 mortgage Registration of a charge 4 Buy now
04 Jun 2019 accounts Annual Accounts 8 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Gavin Johnston) 2 Buy now
13 Jun 2018 accounts Annual Accounts 8 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 resolution Resolution 16 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 4 Buy now
10 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 23/04/2017 11 Buy now
10 Aug 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
31 May 2017 officers Termination of appointment of director (Richard Mackay Mackintosh) 2 Buy now
27 Apr 2017 accounts Annual Accounts 8 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 officers Termination of appointment of director (Samantha Jane Johnston) 1 Buy now
18 Mar 2016 accounts Annual Accounts 7 Buy now
29 Apr 2015 annual-return Annual Return 7 Buy now
09 Apr 2015 accounts Annual Accounts 7 Buy now
08 Oct 2014 officers Termination of appointment of director (Paul Thatcher) 1 Buy now
04 Sep 2014 accounts Annual Accounts 7 Buy now
08 Aug 2014 officers Termination of appointment of director (Lesley Thatcher) 1 Buy now
25 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
13 May 2014 address Move Registers To Sail Company 1 Buy now
13 May 2014 address Change Sail Address Company 1 Buy now
25 Apr 2014 annual-return Annual Return 10 Buy now
17 Apr 2014 officers Change of particulars for director (Mrs Lesley Thatcher) 3 Buy now
17 Apr 2014 officers Change of particulars for director (Mr Paul Thatcher) 3 Buy now
22 Nov 2013 mortgage Registration of a charge 5 Buy now
25 Apr 2013 annual-return Annual Return 9 Buy now
25 Apr 2013 officers Termination of appointment of director (Crestmount Limited) 1 Buy now
25 Apr 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 officers Appointment of director (Lesley Thatcher) 3 Buy now
09 Jan 2013 officers Termination of appointment of director (James Murray) 2 Buy now
29 Aug 2012 resolution Resolution 34 Buy now
29 Aug 2012 officers Appointment of corporate director (Crestmount Limited) 3 Buy now
29 Aug 2012 officers Appointment of director (Paul Thatcher) 3 Buy now
29 Aug 2012 officers Appointment of director (Richard Mackay Mackintosh) 3 Buy now
29 Aug 2012 officers Appointment of director (James Murray) 3 Buy now
29 Aug 2012 officers Termination of appointment of director (Douglas Mackenzie) 2 Buy now
29 Aug 2012 officers Termination of appointment of director (Ronald Maccoll) 2 Buy now
29 Aug 2012 officers Termination of appointment of director (William Maclean) 2 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
08 May 2012 annual-return Annual Return 17 Buy now
06 Dec 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Nov 2011 accounts Annual Accounts 5 Buy now
08 Jun 2011 annual-return Annual Return 17 Buy now
03 Jun 2011 officers Termination of appointment of director (Douglas Maclennan) 2 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 officers Appointment of director (Samantha Jane Johnston) 4 Buy now
09 Aug 2010 officers Appointment of director (Douglas Marr Maclennan) 3 Buy now
09 Aug 2010 officers Appointment of director (Mr William Neil Maclean) 3 Buy now
09 Aug 2010 officers Appointment of director (Mr Ronald Stewart Maccoll) 3 Buy now
09 Aug 2010 officers Appointment of director (Mr Douglas Mackenzie) 3 Buy now
09 Aug 2010 resolution Resolution 35 Buy now
09 Aug 2010 capital Return of Allotment of shares 4 Buy now
12 May 2010 officers Appointment of director (Gavin Johnston) 3 Buy now
11 May 2010 officers Appointment of director (Gavin Johnston) 3 Buy now
28 Apr 2010 officers Termination of appointment of director (Stephen Mabbott) 2 Buy now
28 Apr 2010 officers Termination of appointment of secretary (Brian Reid Ltd.) 2 Buy now
23 Apr 2010 incorporation Incorporation Company 22 Buy now