GLENALVAH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/07/2412 July 2024 | Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12 |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 22/05/2422 May 2024 | Application to strike the company off the register |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 26/03/2426 March 2024 | Satisfaction of charge SC3955320019 in full |
| 26/03/2426 March 2024 | Satisfaction of charge SC3955320018 in full |
| 26/03/2426 March 2024 | Satisfaction of charge SC3955320017 in full |
| 26/03/2426 March 2024 | Satisfaction of charge SC3955320016 in full |
| 28/09/2328 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 17/02/2217 February 2022 | Full accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | Appointment of Vincent James Strachan as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Mr Shaun Mitchelitis as a director on 2022-01-25 |
| 04/02/224 February 2022 | Termination of appointment of Michael George Mcintyre as a director on 2022-01-25 |
| 04/02/224 February 2022 | Termination of appointment of William Dion Kalutycz as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Mr Andrew Donald Brown as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Teresa Helen Joyce Fortney as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Telaina Kelly as a director on 2022-01-25 |
| 02/10/212 October 2021 | Satisfaction of charge SC3955320015 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC3955320013 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC3955320014 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC3955320012 in full |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED ANDREW DONALD BROWN |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY CUNNINGHAM |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY |
| 22/11/1922 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 1.00 |
| 22/11/1922 November 2019 | STATEMENT BY DIRECTORS |
| 22/11/1922 November 2019 | SOLVENCY STATEMENT DATED 21/11/19 |
| 22/11/1922 November 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 80663593.00 |
| 22/11/1922 November 2019 | REDUCE ISSUED CAPITAL 21/11/2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR SHAUN MITCHELITIS |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BEATON |
| 04/05/184 May 2018 | DIRECTOR APPOINTED TELAINA KELLY |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR NICHOLAS GRAY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAVANAGH |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955320011 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955320008 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955320009 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955320010 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGHT |
| 08/07/168 July 2016 | DIRECTOR APPOINTED TERESA HELEN JOYCE FORTNEY |
| 11/05/1611 May 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ADOPT ARTICLES 27/11/2015 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955320007 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955320006 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955320005 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955320004 |
| 05/11/155 November 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETROW |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE CARGO |
| 30/10/1530 October 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED ROY MACGREGOR CUNNINGHAM |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED DAVID JOHN KAVANAGH |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED ROBERT DEREK WIGHT |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MICHAEL THEODORE HOLLIS |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 09/05/2014 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/05/141 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM PAULL & WILLIAMSONS LLP UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ UNITED KINGDOM |
| 28/03/1328 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/137 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/01/137 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR PAUL DRUMMOND BEATON |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR EUAN DRUMMOND BEATON |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED JANICE TANYA CARGO |
| 10/11/1110 November 2011 | SECRETARY APPOINTED DEREK LESLIE |
| 12/07/1112 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 13704760 |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/117 April 2011 | SECRETARY APPOINTED ANDREW WOOD |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR STEVEN GEORGE PETROW |
| 21/03/1121 March 2011 | COMPANY NAME CHANGED DUNWILCO (1692) LIMITED CERTIFICATE ISSUED ON 21/03/11 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 15/03/1115 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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