GLENVARIGILL COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/12/126 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/09/126 September 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM THE TRIANGLE DUNKELD ROAD PERTH PH1 3GA |
14/11/0914 November 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
14/11/0914 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208 |
14/11/0914 November 2009 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
29/09/0929 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208 |
16/04/0916 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 3 ROSEBURN TERRACE EDINBURGH EH12 5NG |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
07/08/077 August 2007 | DEC MORT/CHARGE ***** |
30/05/0730 May 2007 | DEC MORT/CHARGE ***** |
30/05/0730 May 2007 | DEC MORT/CHARGE ***** |
30/05/0730 May 2007 | DEC MORT/CHARGE ***** |
30/05/0730 May 2007 | DEC MORT/CHARGE ***** |
30/05/0730 May 2007 | DEC MORT/CHARGE ***** |
19/03/0719 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
27/01/0627 January 2006 | SECRETARY RESIGNED |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/05/059 May 2005 | AUDITORS RESIGNATION SECT 394 |
17/03/0517 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/02/0517 February 2005 | PARTIC OF MORT/CHARGE ***** |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
17/03/0417 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: GLENVARIGILL HOUSE FAIRWAYS BUSINESS PARK DEERPARK AVENUE, LIVINGSTON WEST LOTHIAN EH54 8AD |
09/01/049 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/04/0311 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/04/0311 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/03/0320 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/0320 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/0320 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/09/023 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
27/08/0227 August 2002 | PARTIC OF MORT/CHARGE ***** |
27/08/0227 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
27/08/0227 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
23/08/0223 August 2002 | PARTIC OF MORT/CHARGE ***** |
22/08/0222 August 2002 | PARTIC OF MORT/CHARGE ***** |
22/08/0222 August 2002 | PARTIC OF MORT/CHARGE ***** |
22/08/0222 August 2002 | PARTIC OF MORT/CHARGE ***** |
21/08/0221 August 2002 | PARTIC OF MORT/CHARGE ***** |
19/08/0219 August 2002 | DEC MORT/CHARGE ***** |
19/08/0219 August 2002 | DEC MORT/CHARGE ***** |
16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: HILLWOOD HOUSE CORSTORPHINE EDINBURGH EH12 6UX |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | S366A DISP HOLDING AGM 24/07/02 S252 DISP LAYING ACC 24/07/02 S386 DISP APP AUDS 24/07/02 |
16/08/0216 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/0216 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/027 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
17/04/0217 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0114 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/11/0023 November 2000 | DEC MORT/CHARGE ***** |
04/09/004 September 2000 | PARTIC OF MORT/CHARGE ***** |
16/05/0016 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
11/05/0011 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
05/05/005 May 2000 | PARTIC OF MORT/CHARGE ***** |
04/05/004 May 2000 | PARTIC OF MORT/CHARGE ***** |
04/05/004 May 2000 | DEC MORT/CHARGE RELEASE ***** |
14/03/0014 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | NEW SECRETARY APPOINTED |
08/02/008 February 2000 | SECRETARY RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9923 June 1999 | DIRECTOR RESIGNED |
07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: G OFFICE CHANGED 06/05/98 12 YORK PLACE EDINBURGH EH1 3EU |
05/05/985 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
24/02/9824 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
02/02/982 February 1998 | NC INC ALREADY ADJUSTED 24/12/97 |
14/01/9814 January 1998 | � NC 7500000/10000000 24/12/97 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/07/9711 July 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
21/03/9721 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
24/10/9624 October 1996 | SECRETARY RESIGNED |
17/10/9617 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
14/08/9614 August 1996 | DIRECTOR RESIGNED |
14/08/9614 August 1996 | |
19/02/9619 February 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/02/9528 February 1995 | � NC 3500000/7500000 30/01/95 |
28/02/9528 February 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/95 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/03/941 March 1994 | |
01/03/941 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/12/9324 December 1993 | NC INC ALREADY ADJUSTED 20/12/93 |
24/12/9324 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/93 |
04/11/934 November 1993 | PARTIC OF MORT/CHARGE ***** |
01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | DIRECTOR RESIGNED |
01/03/931 March 1993 | DIRECTOR RESIGNED |
01/03/931 March 1993 | |
01/03/931 March 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/12/9230 December 1992 | NEW DIRECTOR APPOINTED |
30/12/9230 December 1992 | |
17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/12/9217 December 1992 | |
17/08/9217 August 1992 | NC INC ALREADY ADJUSTED 16/07/92 |
17/08/9217 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/92 |
19/02/9219 February 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
19/02/9219 February 1992 | |
10/02/9210 February 1992 | DIRECTOR RESIGNED |
10/02/9210 February 1992 | |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/12/9117 December 1991 | NC INC ALREADY ADJUSTED 03/12/91 |
17/12/9117 December 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 |
05/03/915 March 1991 | 366A 15/02/91 |
22/02/9122 February 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
22/02/9122 February 1991 | |
10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: G OFFICE CHANGED 10/01/91 13 ALVA STREET EDINBURGH EH2 4PH |
08/01/918 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
08/01/918 January 1991 | DIRECTOR RESIGNED |
08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
08/01/918 January 1991 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
08/01/918 January 1991 | AUDITOR'S RESIGNATION |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/10/9010 October 1990 | DIRECTOR RESIGNED |
03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
01/11/891 November 1989 | DIRECTOR RESIGNED |
30/09/8930 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
06/09/896 September 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
21/12/8821 December 1988 | DIRECTOR RESIGNED |
21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
23/09/8823 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
23/09/8823 September 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
15/10/8715 October 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
12/12/8612 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
26/03/8626 March 1986 | ANNUAL RETURN MADE UP TO 31/01/86 |
23/10/8523 October 1985 | ANNUAL RETURN MADE UP TO 21/02/85 |
30/09/8530 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
30/09/8430 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
02/08/842 August 1984 | ANNUAL RETURN MADE UP TO 08/03/84 |
19/10/8319 October 1983 | ANNUAL RETURN MADE UP TO 27/04/83 |
30/09/8330 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
30/09/8230 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
05/03/825 March 1982 | ANNUAL RETURN MADE UP TO 10/02/82 |
30/09/8130 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
20/02/8120 February 1981 | ANNUAL RETURN MADE UP TO 11/02/81 |
30/09/8030 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
01/04/801 April 1980 | ANNUAL RETURN MADE UP TO 13/02/80 |
30/09/7930 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
20/04/7920 April 1979 | ANNUAL RETURN MADE UP TO 14/02/79 |
30/09/7830 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
06/03/786 March 1978 | ANNUAL RETURN MADE UP TO 09/02/78 |
30/09/7730 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
20/02/7720 February 1977 | ANNUAL RETURN MADE UP TO 24/01/77 |
30/09/7630 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
30/05/7630 May 1976 | ANNUAL RETURN MADE UP TO 18/05/76 |
30/09/7530 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
03/02/663 February 1966 | DIR / SEC APPOINT / RESIGN |
27/01/6627 January 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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