GLENFOLD LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 22/05/2522 May 2025 | Satisfaction of charge SC3774520001 in full |
| 22/05/2522 May 2025 | Satisfaction of charge SC3774520002 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/06/2420 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/07/239 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 10/05/2310 May 2023 | Notification of Crestmount Limited as a person with significant control on 2021-07-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Cessation of Crestmount Limited as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of Wojciech Kobialka as a director on 2021-07-09 |
| 31/05/2131 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR WOJCIECH KOBIALKA |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT 3 15 LOTLAND STREET INVERNESS HIGHLAND IV1 1ST |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 26/06/2026 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / CRESTMOUNT LIMITED / 31/12/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3774520002 |
| 04/06/194 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHNSTON / 28/06/2018 |
| 13/06/1813 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOHNSTON |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | ADOPT ARTICLES 22/09/2017 |
| 10/08/1710 August 2017 | SECOND FILING OF AP01 FOR GAVIN JOHNSTON |
| 10/08/1710 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2017 |
| 10/08/1710 August 2017 | CESSATION OF RICHARD MACKAY MACKINTOSH AS A PSC |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / CRESTMOUNT LIMITED / 29/06/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKINTOSH |
| 27/04/1727 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JOHNSTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/04/1529 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL THATCHER |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY THATCHER |
| 25/06/1425 June 2014 | SECOND FILING WITH MUD 23/04/14 FOR FORM AR01 |
| 13/05/1413 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/05/1413 May 2014 | SAIL ADDRESS CREATED |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY THATCHER / 15/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THATCHER / 15/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3774520001 |
| 25/04/1325 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CRESTMOUNT LIMITED |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED LESLEY THATCHER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED PAUL THATCHER |
| 29/08/1229 August 2012 | CORPORATE DIRECTOR APPOINTED CRESTMOUNT LIMITED |
| 29/08/1229 August 2012 | ADOPT ARTICLES 23/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED JAMES MURRAY |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED RICHARD MACKAY MACKINTOSH |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLEAN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACKENZIE |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACCOLL |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | 23/04/12 NO CHANGES |
| 06/12/116 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/06/118 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACLENNAN |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, FARRALINE PARK INVERNESS, IV1 1NH, UNITED KINGDOM |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR WILLIAM NEIL MACLEAN |
| 09/08/109 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 200 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED SAMANTHA JANE JOHNSTON |
| 09/08/109 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR RONALD STEWART MACCOLL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED DOUGLAS MARR MACLENNAN |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR DOUGLAS MACKENZIE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED GAVIN JOHNSTON |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED GAVIN JOHNSTON |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 23/04/1023 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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