GLENISLA PRIDE OF SCOTLAND LIMITED

Company Documents

DateDescription
07/10/247 October 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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06/08/246 August 2024 Amended accounts for a dormant company made up to 2023-10-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-10-31

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22/12/2222 December 2022 Termination of appointment of James William Hazeldean as a director on 2022-12-22

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22/12/2222 December 2022 Appointment of Mr Alekos Christofi as a director on 2022-12-22

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/01/2231 January 2022 Registered office address changed from 3-15 Low Street Buckie AB56 1UX Scotland to 5-13 Low Street Buckie AB56 1UX on 2022-01-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL

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27/03/1827 March 2018 SECRETARY APPOINTED MR WILLIAM VICTOR WEST

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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13/11/1713 November 2017 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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13/11/1713 November 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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17/08/1517 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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14/08/1414 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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27/08/1327 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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06/08/136 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4296040001

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08/03/138 March 2013 CURREXT FROM 27/10/2012 TO 31/10/2013

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06/08/126 August 2012 CURRSHO FROM 31/08/2013 TO 27/10/2012

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02/08/122 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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