GLENFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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17/12/2417 December 2024 Registered office address changed from Block 11 Glenfield Industrial Estate Cowdenbeath Fife KY4 9HT to Glenfield Self Storage Compound Glenfield Industrial Estate Cowdenbeath Fife KY4 9HT on 2024-12-17

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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08/05/248 May 2024 Satisfaction of charge 2 in full

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01/05/241 May 2024 Satisfaction of charge 1 in full

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07/09/237 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR GORDON GREIG / 01/08/2018

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05/09/185 September 2018 CESSATION OF JOYCE GREIG AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 APPOINTMENT TERMINATED, SECRETARY JOYCE GREIG

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOYCE GREIG

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM BLOCK 11 GLENFIELD INDUSTRIAL ESTATE COWDENBEATH KY5 9HT

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21/09/1221 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/10/0411 October 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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29/08/0129 August 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/09/007 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/11/9918 November 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/09/9824 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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31/10/9731 October 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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01/10/961 October 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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04/03/964 March 1996 ALTERATION TO MORTGAGE/CHARGE

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04/01/964 January 1996 PARTIC OF MORT/CHARGE *****

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28/12/9528 December 1995 PARTIC OF MORT/CHARGE *****

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20/09/9520 September 1995 NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/9529 August 1995 DIRECTOR RESIGNED

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29/08/9529 August 1995 SECRETARY RESIGNED

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25/08/9525 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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