GLEANER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 01/03/251 March 2025 | Director's details changed for Stephen Reader Scott on 2017-07-01 |
| 01/03/251 March 2025 | Director's details changed for Mrs Mary Jane Scott on 2017-07-01 |
| 01/03/251 March 2025 | Director's details changed for Mr David Gray Todd on 2018-05-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 16/03/2316 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Appointment of Mr Brian Sinclair Montgomery as a director on 2022-05-16 |
| 15/02/2215 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Termination of appointment of Nicholas Francis Apps Clinton as a director on 2021-10-06 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR GARRY HARPER REAPER |
| 17/01/2017 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS APPS CLINTON |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN THAIN |
| 28/06/1928 June 2019 | SECRETARY APPOINTED MISS SUSAN HELEN LESLIE |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN THAIN |
| 21/03/1921 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | COMPANY NAME CHANGED GLEANER OILS LIMITED CERTIFICATE ISSUED ON 14/03/19 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 19/05/1719 May 2017 | ADOPT ARTICLES 02/05/2017 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ARCHIBALD THAIN / 29/07/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SCOTT / 29/07/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY TODD / 29/07/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SCOTT / 29/07/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READER SCOTT / 29/07/2016 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM C/O IAIN A THAIN , FINANCE DIRECTOR MILNFIELD ASHGROVE ROAD ELGIN MORAYSHIRE IV30 1UU SCOTLAND |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY UNITED KINGDOM |
| 29/07/1629 July 2016 | SECRETARY APPOINTED MR IAIN ARCHIBALD THAIN |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR IAIN ARCHIBALD THAIN |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READER SCOTT / 10/05/2016 |
| 10/05/1610 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SCOTT / 10/05/2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY TODD / 07/10/2015 |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 03/07/153 July 2015 | AUDITOR'S RESIGNATION |
| 26/11/1426 November 2014 | TERMINATE DIR APPOINTMENT |
| 17/11/1417 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAING |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED STEPHAN READER SCOTT |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY TODD / 20/08/2013 |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG |
| 01/11/101 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MARY JANE SCOTT |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | PERMIT OFFICER VOTE 22/12/2009 |
| 11/02/1011 February 2010 | 22/12/2009 |
| 19/10/0919 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LAING / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EVAN ROBB YOUNG / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY TODD / 01/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN YOUNG / 01/10/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 23/10/0323 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | ALTER MEM AND ARTS 06/07/92 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | ALTER MEM AND ARTS 31/01/90 |
| 04/01/904 January 1990 | PARTIC OF MORT/CHARGE 0055 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/05/8511 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/03/841 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/04/5424 April 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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