GLENCAIRN RESOURCES LTD.
Company Documents
| Date | Description |
|---|---|
| 27/11/2027 November 2020 | APPLICATION FOR STRIKING-OFF |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 18/11/1918 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 14/12/1714 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 29/11/1729 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / FAYE KAREN HAMILTON / 28/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HAMILTON / 28/11/2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 17 REIDFORD GARDENS DRUMOAK BANCHORY AB31 5AW SCOTLAND |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 186 FOREST AVENUE ABERDEEN AB15 4UY |
| 02/12/162 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / FAYE KAREN HAMILTON / 20/11/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HAMILTON / 20/11/2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/04/1521 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HAMILTON / 27/03/2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 2 WOODLANDS WALK CULTS ABERDEEN AB15 9DW UNITED KINGDOM |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / FAYE KAREN HAMILTON / 27/03/2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM WOODLANDS WALK PITFODELS CULTS ABERDEEN AB15 9DW UNITED KINGDOM |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HAMILTON / 18/10/2011 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM GLEN CAIRN BLAIRDAFF INVERURIE ABERDEENSHIRE AB51 5LS |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / FAYE KAREN HAMILTON / 18/10/2011 |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAMILTON / 01/04/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: GLENCAIRN BLAIRDAFF INVERURIE AB51 5LS |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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