GLEN ULLINISH WF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/05/2529 May 2025 | Registered office address changed from Muirhall Farm Auchengray, Carnwath Lanark, South Lanarkshire United Kingdom ML11 8LL Scotland to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on 2025-05-29 |
| 29/05/2529 May 2025 | Secretary's details changed for Mel Cosec Ltd on 2025-05-29 |
| 29/05/2529 May 2025 | Change of details for Muirhall 1902 Limited as a person with significant control on 2025-05-29 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Appointment of Mel Cosec Ltd as a secretary on 2021-06-22 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/04/212 April 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 23/11/2023 November 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 22/10/2022 October 2020 | COMPANY NAME CHANGED KILMAC ENERGY (GLEN ULLINISH) LTD CERTIFICATE ISSUED ON 22/10/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | ADOPT ARTICLES 13/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR GUY LESLEY RUBINSTEIN |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ILAN REICH |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUIRHALL 1902 LIMITED |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY ATHOLE MCDONALD |
| 19/03/1919 March 2019 | CESSATION OF ATHOLE MCDONALD AS A PSC |
| 19/03/1919 March 2019 | CESSATION OF RICHARD GEORGE KILCULLEN AS A PSC |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILCULLEN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROSS |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ATHOLE MCDONALD |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM GLENDEVON HOUSE OLD GALLOWS ROAD PERTH PERTHSHIRE PH1 1QE |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | ADOPT ARTICLES 01/10/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | SECOND FILING FOR FORM AP01 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR DEREK ROSS |
| 25/07/1325 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | COMPANY NAME CHANGED KILMAC ENERGY RENEWABLES LIMITED CERTIFICATE ISSUED ON 27/04/12 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 02/05/112 May 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 02/08/102 August 2010 | CHANGE OF NAME 28/07/2010 |
| 02/08/102 August 2010 | COMPANY NAME CHANGED KILMAC ENERGY LTD CERTIFICATE ISSUED ON 02/08/10 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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