GLEN OSPREY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACINNES / 01/03/2010 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/01/1013 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALUM BEATON MACINNES / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACINNES / 13/01/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 41 COMMERCIAL STREET LEITH EDINBURGH LOTHIAN EH6 6JD |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/03/08 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 12 WELLINGTON PLACE LEITH EDINBURGH EH6 7EQ |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED NEWCO (509) LIMITED CERTIFICATE ISSUED ON 20/03/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 17/03/9717 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/11/97 |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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