GLENCAIRN PROPERTIES LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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21/08/2521 August 2025 NewMicro company accounts made up to 2023-09-27

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21/08/2521 August 2025 NewMicro company accounts made up to 2024-09-27

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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21/05/2521 May 2025 Director's details changed for Mr Iain Gillies on 2025-05-21

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09/05/259 May 2025 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York North Yorkshire YO31 7UJ on 2025-05-09

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07/02/257 February 2025 Confirmation statement made on 2025-01-31 with no updates

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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27/09/2427 September 2024 Annual accounts for year ending 27 Sep 2024

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06/03/246 March 2024 Notification of Christine Macdonald as a person with significant control on 2023-01-12

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06/03/246 March 2024 Notification of Donald Macdonald as a person with significant control on 2023-01-12

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06/03/246 March 2024 Confirmation statement made on 2024-01-31 with updates

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06/03/246 March 2024 Cessation of Ruaridh Macdonald as a person with significant control on 2023-01-12

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27/09/2327 September 2023 Annual accounts for year ending 27 Sep 2023

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21/06/2321 June 2023 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 2023-06-21

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11/05/2311 May 2023 Micro company accounts made up to 2021-09-27

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11/05/2311 May 2023 Micro company accounts made up to 2020-09-27

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11/05/2311 May 2023 Micro company accounts made up to 2019-09-27

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20/04/2320 April 2023 Termination of appointment of Ruaridh Macdonald as a director on 2023-03-17

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20/04/2320 April 2023 Appointment of Mr Iain Gillies as a director on 2023-03-16

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01/03/231 March 2023 Confirmation statement made on 2023-01-31 with no updates

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27/09/2227 September 2022 Annual accounts for year ending 27 Sep 2022

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Confirmation statement made on 2022-01-31 with no updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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27/09/2127 September 2021 Annual accounts for year ending 27 Sep 2021

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27/09/2027 September 2020 Annual accounts for year ending 27 Sep 2020

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04/06/204 June 2020 PREVSHO FROM 28/03/2020 TO 28/09/2019

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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11/03/1911 March 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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13/12/1813 December 2018 PREVSHO FROM 31/03/2018 TO 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR APPOINTED MR RUARIDH MACDONALD

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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19/08/1419 August 2014 DIRECTOR APPOINTED MR ROBERT GORDON FRASER

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19/08/1419 August 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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15/08/1415 August 2014 COMPANY NAME CHANGED DMWSL 763 LIMITED CERTIFICATE ISSUED ON 15/08/14

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31/01/1431 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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