GLENDEE CONSULTANTS LTD.

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-28 with updates

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09/01/249 January 2024 Termination of appointment of Rosemary June Hartley as a secretary on 2023-11-06

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24/05/2324 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-28 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1431 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM GLENDEE COTTAGE BELVIDERE ROAD ABERDEEN AB15 9HP

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12/03/1212 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARTLEY / 06/02/2010

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06/02/106 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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28/10/0928 October 2009 31/01/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 31/01/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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