GLENMUIR DEVELOPMENTS LTD.

Company Documents

DateDescription
17/01/1617 January 2016 Annual accounts small company total exemption made up to 29 April 2015

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09/09/159 September 2015 VOLUNTARY STRIKE OFF SUSPENDED

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10/07/1510 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGARET GALL / 01/06/2015

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04/06/154 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
4 CHARLES MELVIN GARDENS
KIRRIEMUIR
ANGUS
DD8 4LB

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29/04/1529 April 2015 Annual accounts for year ending 29 Apr 2015

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05/03/155 March 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GALL

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 29 April 2014

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19/12/1419 December 2014 VOLUNTARY STRIKE OFF SUSPENDED

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14/11/1414 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL GALL

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09/06/149 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts for year ending 29 Apr 2014

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26/04/1426 April 2014 VOLUNTARY STRIKE OFF SUSPENDED

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21/03/1421 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1328 August 2013 VOLUNTARY STRIKE OFF SUSPENDED

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 29 April 2013

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05/07/135 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1326 June 2013 APPLICATION FOR STRIKING-OFF

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04/06/134 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 29 April 2012

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28/01/1328 January 2013 PREVSHO FROM 30/04/2012 TO 29/04/2012

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11/06/1211 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 Annual return made up to 29 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MUDIE GALL / 01/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGARET GALL / 01/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MUDIE GALL / 01/05/2010

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04/06/104 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGARET GALL / 01/05/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
C/O JOHNSTON CARMICHAEL
4 CHARLES MELVIN GARDENS
KIRRIEMUIR
UNITED KINGDOM

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
26 MORRISON STREET
KIRRIEMUIR
ANGUS
DD8 5DB

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29/05/0929 May 2009 RETURN MADE UP TO 29/05/09; NO CHANGE OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GALL / 01/05/2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM GALL / 01/05/2009

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07/08/087 August 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 GBP NC 100/10000
29/05/07

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05/08/085 August 2008 NC INC ALREADY ADJUSTED
29/05/2007

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
15 MILTON LANE, MILTON OF
FINAVON, BY FORFAR
ANGUS
DD8 3RH

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29/04/0829 April 2008 CURRSHO FROM 31/10/2008 TO 30/04/2008

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08

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14/06/0714 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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