GLENCAIRN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 30 FENCHURCH AVENUE LONDON EC3M 5AD |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/09/1820 September 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT. 19/09/2018 |
| 20/09/1820 September 2018 | SOLVENCY STATEMENT DATED 19/09/18 |
| 20/09/1820 September 2018 | STATEMENT BY DIRECTORS |
| 20/09/1820 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 1 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MRS ROSEMARY HAZEL HAMMOND-WEST |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED KATHERINE LOUISE CLARK |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 13/01/1613 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR STEPHEN EDWARD WOOD |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 07/09/127 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTON |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA PORTER |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA LINDA PORTER / 05/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY COTTON / 05/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK HEARN / 05/12/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | AUDITOR'S RESIGNATION |
| 14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY COTTON / 08/12/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR NIGEL ROY COTTON |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 51 LIME STREET LONDON EC3M 7DQ ENGLAND |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 71 FENCHURCH STREET LONDON EC3M 4BR |
| 24/12/0824 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN VAUGHAN |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MELANIE RENWICK |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL COTTON |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR JULIOUS SMITH JR |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED NIGEL ROY COTTON |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAJENDRA AGGARWAL |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY RAJENDRA AGGARWAL |
| 11/04/0811 April 2008 | SECRETARY APPOINTED CHRISTINA PORTER |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MELANIE JANE RENWICK |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/0629 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED UHURU HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 15 FENCHURCH STREET LONDON EC3M 4BR |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: MICHAELS HOUSE 10-12 ALIE STREET LONDON E1 8DE |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ARTICLES OF ASSOCIATION |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0310 March 2003 | PROVIDE CORPORATE BENEF 26/02/03 |
| 10/03/0310 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 10/03/0310 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | £ NC 10000/111000 25/02 |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | SUB DIVISION 12/12/02 |
| 19/12/0219 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0219 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 12/12/02 |
| 19/12/0219 December 2002 | £ NC 100/10000 12/12/ |
| 19/12/0219 December 2002 | S-DIV 12/12/02 |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED MINMAR (636) LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company