GLENDALE PROJECTS LIMITED

Company Documents

DateDescription
28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1519 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1321 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/01/124 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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07/01/117 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/01/1031 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DICKSON FORD / 31/01/2010

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/01/0913 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/066 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/01/0215 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/01/0017 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 DIRECTOR RESIGNED

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/01/9914 January 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/02/9712 February 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/01/9715 January 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9420 December 1994 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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05/04/945 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/01/9420 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/9419 January 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: G OFFICE CHANGED 19/01/94 24 GREAT KING STREET EDINBURGH EH3 6QN

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19/01/9419 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 COMPANY NAME CHANGED BASEATTIC PROJECTS LIMITED CERTIFICATE ISSUED ON 19/01/94

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14/01/9414 January 1994 ALTER MEM AND ARTS 05/01/94

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17/12/9317 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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