GLENACRE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD LTD / 02/04/2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/05/1713 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 13/05/1513 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 01/05/121 May 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 STATION ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3LH |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 22/03/1122 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 23/04/1023 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DEC MORT/CHARGE ***** |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: C/O CRAXTON & GRANT SSC 28 HIGH STREET PAISLEY RENFREWSHIRE PA1 2BZ |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: C/0 MESSRS BURNETT WS 15 MONTAGU TERRACE EDINBURGH EH3 5QR |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: C/O CRAXTON & MERCER 28 HIGH STREET PAISLEY PA1 2BZ |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0121 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0121 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01 |
| 21/02/0121 February 2001 | ADOPT MEM AND ARTS 31/01/01 |
| 09/02/019 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: C/O CRAXTON & MERCER 28 HIGH STREET PAISLEY PA1 2BZ |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD,EDINBURGH, EH7 4HH. |
| 11/07/9711 July 1997 | ALTER MEM AND ARTS 21/02/97 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: YOUNG HOUSE 238 MAIN STREET RUTHERGLEN GLASGOW G73 2HP |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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