GLENBOW FINANCIAL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1413 March 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 13/03/1413 March 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 14 UNION ROAD CAMELON FALKIRK FK1 4PG |
| 16/05/1216 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/05/1216 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/1121 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN WATSON |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MACKAY / 11/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: LINALLOCH 27 GLENBO DRIVE HEAD OF MUIR DENNY FK6 5PQ |
| 15/09/0615 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | � NC 18500/20000 06/04/99 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | � NC 10000/18500 02/10/97 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | NC INC ALREADY ADJUSTED 25/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 22/09/91; CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | � NC 0/10000 30/11/ |
| 08/12/898 December 1989 | NC INC ALREADY ADJUSTED 30/11/89 |
| 07/12/897 December 1989 | PARTIC OF MORT/CHARGE 13864 |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | G123 INC CAP BY �2500 021187 |
| 01/12/871 December 1987 | PUC2 ALLOTS 021187 2500X�1 ORD |
| 30/11/8730 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | TO INC CAP TO �3500 021187 |
| 26/11/8726 November 1987 | ALTER MEM AND ARTS 021187 |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | ALLOTMENT OF SHARES |
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