GLENDALE ALARMS & SECURITY SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registered office address changed from 62 Muirs Kinross KY13 8AU Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 2025-02-10 |
| 05/02/255 February 2025 | Court order in a winding-up (& Court Order attachment) |
| 20/01/2520 January 2025 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 09/01/259 January 2025 | Appointment of Adele Wilson as a director on 2024-03-04 |
| 09/01/259 January 2025 | Termination of appointment of Ian Spowart as a director on 2024-03-04 |
| 31/12/2431 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 17/07/2417 July 2024 | Compulsory strike-off action has been discontinued |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-03-22 with updates |
| 04/06/244 June 2024 | Notification of Gass Holdings Limited as a person with significant control on 2024-03-07 |
| 03/06/243 June 2024 | Cessation of Marion Spowart as a person with significant control on 2024-03-07 |
| 03/06/243 June 2024 | Cessation of Ian Spowart as a person with significant control on 2024-03-07 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPOWART / 01/06/2018 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM UNIT 3 62 MUIRS KINROSS KY13 8AU |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4458560001 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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