GLENGRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/08/248 August 2024 | Termination of appointment of Ronald Adams Shand as a director on 2024-07-09 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-08-31 |
| 13/03/2413 March 2024 | Director's details changed for Colin Diarmid Macdougall on 2024-03-13 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/06/2320 June 2023 | Appointment of Shand Marketing (Scotland) Limited as a secretary on 2023-06-16 |
| 20/06/2320 June 2023 | Termination of appointment of Susan Ramsay as a secretary on 2023-06-16 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 26/01/2326 January 2023 | Registered office address changed from The Beeches Annesley Drive Arbroath DD11 2EH to St Ninians House Balgavies Forfar Angus DD8 2th on 2023-01-26 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/05/208 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/09/156 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ADAMS SHAND / 31/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDOUGALL / 15/09/2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/03/0717 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0613 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/09/0616 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/09/063 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 13/09/05 |
| 14/09/0514 September 2005 | £ NC 100/20000 13/09/ |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 31/08/0531 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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