GLENALLAN DEVELOPMENTS LTD.

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-12-11 with no updates

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13/01/2413 January 2024 Confirmation statement made on 2023-12-11 with no updates

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13/01/2413 January 2024 Change of details for Mr Christopher Joseph Schneeberger as a person with significant control on 2024-01-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Registered office address changed from 13 Langbank Holdings Auchenhowie Road Milngavie G62 6EL Scotland to 4 Station Crescent Renfrew PA4 8RA on 2023-01-26

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26/01/2326 January 2023 Confirmation statement made on 2022-12-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Micro company accounts made up to 2021-12-31

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06/04/226 April 2022 Termination of appointment of William Mair as a secretary on 2022-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/09/2019 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/12/1325 December 2013 RES02

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24/12/1324 December 2013 COMPANY RESTORED ON 24/12/2013

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 December 2006

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 December 2007

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 December 2008

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 December 2009

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24/12/1324 December 2013 Annual return made up to 11 December 2012 with full list of shareholders

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24/12/1324 December 2013 Annual return made up to 11 December 2009 with full list of shareholders

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24/12/1324 December 2013 Annual return made up to 11 December 2011 with full list of shareholders

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24/12/1324 December 2013 Annual return made up to 11 December 2008 with full list of shareholders

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24/12/1324 December 2013 Annual return made up to 11 December 2010 with full list of shareholders

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24/12/1324 December 2013 Annual return made up to 11 December 2007 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 December 2010

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1023 July 2010 STRUCK OFF AND DISSOLVED

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02/04/102 April 2010 FIRST GAZETTE

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24/02/0924 February 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/099 January 2009 FIRST GAZETTE

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08/02/088 February 2008 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/03/0624 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 SECRETARY RESIGNED

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13/12/0213 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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