GLENESK TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 11/01/2411 January 2024 | Registered office address changed from Dalhousie Estate Office West Lodge Brechin Angus DD9 6RL Scotland to The Glenesk Folk Museum Glenesk Brechin DD9 7YT on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Secretary's details changed for Mr Richard Martin John Cooke on 2021-11-18 |
| 18/11/2118 November 2021 | Registered office address changed from Dalhousie Estate Office Brechin Angus DD9 6SG to Dalhousie Estate Office West Lodge Brechin Angus DD96RL on 2021-11-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GALL MYLES / 01/08/2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY J & H MITCHELL WS |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR RICHARD MARTIN JOHN COOKE |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU |
| 27/09/1327 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ROBERT GALL MYLES |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAITHNESS |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MRS JEAN STEWART |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN STEWART |
| 05/10/125 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MOIR |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR RICHARD MARTIN JOHN COOKE |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR RONALD PETER CAITHNESS |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER SKENE |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 22/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED LESLEY ANN MOIR |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MYLES |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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