GLEN DARROCH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Final account prior to dissolution in MVL (final account attached) |
| 13/07/2313 July 2023 | Registered office address changed from South Acre Dalmuinzie Road, Bieldside Aberdeen AB15 9EB to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-07-13 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 20/05/2320 May 2023 | Satisfaction of charge 1 in full |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 13/08/1913 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES EWEN / 01/09/2011 |
| 21/08/1221 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR IAN JAMES EWEN |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWEN / 01/01/2010 |
| 17/08/1017 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET EWEN / 01/01/2010 |
| 16/12/0916 December 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 100 UNION STREET ABERDEEN AB10 1QR |
| 20/08/0320 August 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED PLACE D'OR 614 LIMITED CERTIFICATE ISSUED ON 19/08/03 |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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