GLENMORE LOMOND PAPER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1216 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1216 April 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 08/07/118 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORSTER |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/12/0923 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANK FORSTER / 23/12/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED DAVID STUART ALLEN |
| 07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MARK ARMSTON |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR TERRENCE BALKHAM |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED ALISTAIR STORRAR GOUGH |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008 |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/03/2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/04/026 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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