GLEN APPIN OF SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 24/09/2424 September 2024 | Notification of Diane Eva Slater as a person with significant control on 2016-04-06 |
| 02/09/242 September 2024 | Change of details for Christopher James Slater as a person with significant control on 2023-10-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM UNIT 60 ELDERPARK WORKSPACE 100 ELDERPARK STREET GOVAN GLASGOW STRATHCLYDE G51 3TR |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0453520003 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK COLLINGBOURNE |
| 27/07/1527 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1527 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 219719.00 |
| 27/07/1527 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0453520002 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | CHANGE OF NAME 20/02/2014 |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED BULLOCH COWELL & COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/14 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MR MARK KINGSLEY COLLINGBOURNE |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SLATER |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BULLOCH |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BULLOCH |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS DIANE EVA SLATER |
| 04/09/124 September 2012 | ALTER ARTICLES 24/08/2012 |
| 04/09/124 September 2012 | ARTICLES OF ASSOCIATION |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 32 ALBION STREET GLASGOW G1 1LH |
| 15/10/1015 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAIRD BULLOCH / 28/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEIKLE BULLOCH / 28/09/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/974 November 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 31/10/89; CHANGE OF MEMBERS |
| 07/12/897 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/01/682 January 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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