GLENFIELD OF KILMARNOCK LTD

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Company Documents

DateDescription
08/05/258 May 2025 Unaudited abridged accounts made up to 2024-09-30

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29/10/2429 October 2024 Termination of appointment of Charles Warren Pollock as a director on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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07/06/247 June 2024 Appointment of Mr Charles Warren Pollock as a director on 2024-06-07

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25/04/2425 April 2024 Unaudited abridged accounts made up to 2023-09-30

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02/04/242 April 2024 Registration of charge SC4534660002, created on 2024-04-01

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02/04/242 April 2024 Satisfaction of charge SC4534660001 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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12/06/2312 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/03/2130 March 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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29/04/2029 April 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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10/06/1910 June 2019 30/09/18 UNAUDITED ABRIDGED

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE RD DUNDONALD KILMARNOCK KA2 9AE

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL JAMIESON

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CESSATION OF STUART WARREN POLLOCK AS A PSC

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 UNAUDITED ABRIDGED

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART POLLOCK

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA POLLOCK

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23/01/1823 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 100

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01/12/171 December 2017 DIRECTOR APPOINTED MRS EMMA POLLOCK

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13/10/1713 October 2017 DIRECTOR APPOINTED MR NEIL JAMIESON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/06/1728 June 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WARREN POLLOCK

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4534660001

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12/09/1612 September 2016 Annual return made up to 28 June 2016 with full list of shareholders

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25/08/1625 August 2016 COMPANY NAME CHANGED GLENFIELD MOTORS (KILMARNOCK) LTD CERTIFICATE ISSUED ON 25/08/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/08/155 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/09/1425 September 2014 DIRECTOR APPOINTED STUART WARREN POLLOCK

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04/09/144 September 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR STUART POLLOCK

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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