GLENNSASH LTD.
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Notification of Katrina Carnegie as a person with significant control on 2025-05-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Register inspection address has been changed from The Coach House 5 Reres Road Broughty Ferry Dundee DD5 2QA Scotland to 3 Church Street Monifieth Dundee DD5 4JP |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 27/11/2427 November 2024 | Registered office address changed from The Coach House 5 Reres Road Broughty Ferry Dundee DD5 2QA Scotland to 3 Church Street Monifieth Dundee DD5 4JP on 2024-11-27 |
| 27/11/2427 November 2024 | Director's details changed for Mr James Derek Scott Carnegie on 2024-11-08 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 04/12/204 December 2020 | SAIL ADDRESS CHANGED FROM: 5 RERES ROAD BROUGHTY FERRY DUNDEE DD5 2QA SCOTLAND |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 5 RERES ROAD BROUGHTY FERRY DUNDEE DD5 2QA SCOTLAND |
| 05/12/195 December 2019 | Registered office address changed from , 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, Scotland to 3 Church Street Monifieth Dundee DD5 4JP on 2019-12-05 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 13/12/1713 December 2017 | SAIL ADDRESS CHANGED FROM: 11 LEEMOUNT LANE BROUGHTY FERRY DUNDEE DD5 1LA SCOTLAND |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 11 LEEMOUNT LANE BROUGHTY FERRY DUNDEE DD5 1LA |
| 13/12/1713 December 2017 | Registered office address changed from , 11 Leemount Lane, Broughty Ferry, Dundee, DD5 1LA to 3 Church Street Monifieth Dundee DD5 4JP on 2017-12-13 |
| 25/04/1725 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK SCOTT CARNEGIE / 07/12/2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 51 CEDAR ROAD BROUGHTY FERRY DUNDEE DD5 3BA |
| 08/12/158 December 2015 | Registered office address changed from , 51 Cedar Road, Broughty Ferry, Dundee, DD5 3BA to 3 Church Street Monifieth Dundee DD5 4JP on 2015-12-08 |
| 08/12/158 December 2015 | SAIL ADDRESS CHANGED FROM: 51 CEDAR ROAD BROUGHTY FERRY DUNDEE DD5 3BA SCOTLAND |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DEREK SCOTT CARNEGIE / 07/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES DEREK SCOTT CARNEGIE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER TRAINER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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