GLENDINNING ASSETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/09/2122 September 2021 | Satisfaction of charge SC1851690002 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 77/2 C/O MCLAUGHLIN CROLLA LLP HANOVER STREET EDINBURGH EH2 1EE SCOTLAND |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 44 MELVILLE STREET EDINBURGH EH3 7HF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1851690002 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/04/1628 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/05/136 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/05/123 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/05/1111 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DUFF / 24/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/10/0927 October 2009 | Annual return made up to 24 April 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/11/084 November 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 18 GREENSIDE LANE EDINBURGH MIDLOTHIAN EH1 3AH |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 09/11/989 November 1998 | SHARES AGREEMENT OTC |
| 30/09/9830 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9829 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | ADOPT MEM AND ARTS 25/09/98 |
| 04/08/984 August 1998 | VARYING SHARE RIGHTS AND NAMES 30/07/98 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 30/07/98 |
| 04/08/984 August 1998 | ADOPT MEM AND ARTS 30/07/98 |
| 07/07/987 July 1998 | COMPANY NAME CHANGED HBJ 415 LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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