GLENHEAD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Registration of charge SC2772900004, created on 2025-04-04 |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Notification of Glenhead Engineering Services Ltd as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Cessation of Wendy Margaret O'donnell as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Notification of Wendy Margaret O'donnell as a person with significant control on 2018-01-01 |
| 10/04/2510 April 2025 | Change of details for Mr Robert O'donnell as a person with significant control on 2018-01-01 |
| 10/04/2510 April 2025 | Cessation of Robert O'donnell as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Second filing of Confirmation Statement dated 2018-12-10 |
| 10/04/2510 April 2025 | Appointment of Sharon Colvan as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Appointment of Fraser Milne as a director on 2025-04-04 |
| 27/03/2527 March 2025 | Satisfaction of charge 1 in full |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/12/1812 December 2018 | Confirmation statement made on 2018-12-10 with no updates |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 60 BEARDMORE WAY DALMUIR CLYDEBANK WESR DUNBARTONSHIRE G81 4HT |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1125 January 2011 | 10/12/10 NO CHANGES |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT O'DONNELL / 11/12/2009 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON COLVAN |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'DONNELL / 10/12/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/1016 January 2010 | 16/01/10 STATEMENT OF CAPITAL GBP 37500 |
| 09/02/099 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | GBP IC 115000/77500 21/02/08 GBP SR 37500@1=37500 |
| 26/02/0826 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | DEC MORT/CHARGE ***** |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 60 BEARDMORE WAY CLYDEBANK G81 4HT |
| 03/08/053 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/06/058 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/06/056 June 2005 | ADOPT ARTICLES 02/06/05 � NC 1000/120000 02/06/05 PURCHASE OWN SHARES 02/06/05 AUTH ALLOT OF SECURITY 02/06/05 DISAPP PRE-EMPT RIGHTS 02/06/05 AMENDED MEMORANDUM 02/06/05 |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | � NC 1000/120000 02/06 |
| 06/06/056 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 02/06/05 |
| 06/06/056 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/056 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: SUITE 4, THE PENTAGON CENTRE WASHINGTON STREET GLASGOW G3 8AZ |
| 26/04/0526 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0413 December 2004 | S366A DISP HOLDING AGM 10/12/04 S252 DISP LAYING ACC 10/12/04 S386 DISP APP AUDS 10/12/04 |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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