GLENCALLAN LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Registration of charge SC6850810020, created on 2025-03-04

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07/03/257 March 2025 Registration of charge SC6850810025, created on 2025-03-04

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07/03/257 March 2025 Registration of charge SC6850810024, created on 2025-03-04

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07/03/257 March 2025 Registration of charge SC6850810023, created on 2025-03-04

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07/03/257 March 2025 Registration of charge SC6850810022, created on 2025-03-04

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07/03/257 March 2025 Registration of charge SC6850810021, created on 2025-03-04

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11/02/2511 February 2025 Confirmation statement made on 2025-01-06 with no updates

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08/11/248 November 2024 Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08

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04/06/244 June 2024 Micro company accounts made up to 2024-03-31

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26/01/2426 January 2024 Change of details for Miss Harriet Rose Stewart Macpherson as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Change of details for Mr Ryan Bowie as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Confirmation statement made on 2024-01-06 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-03-31

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09/08/239 August 2023 Registered office address changed from Edinburgh Quay Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA Scotland to 133 Fountainbridge Edinburgh EH3 9BA on 2023-08-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Micro company accounts made up to 2022-03-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/09/2230 September 2022 Director's details changed for Mr Ryan Bowie on 2022-09-12

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30/09/2230 September 2022 Director's details changed for Miss Harriet Rose Stewart Macpherson on 2022-09-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-06 with no updates

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17/11/2117 November 2021 Registration of charge SC6850810006, created on 2021-11-09

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30/09/2130 September 2021 Registration of charge SC6850810005, created on 2021-09-28

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17/06/2117 June 2021 Registration of charge SC6850810003, created on 2021-06-15

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17/06/2117 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6850810003

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23/04/2123 April 2021 CURREXT FROM 31/01/2022 TO 31/03/2022

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10/04/2110 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6850810002

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10/04/2110 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6850810001

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06/01/216 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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