GLENRATH EGG PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 24/01/2524 January 2025 | Appointment of Mrs Katy Fairbairn Kent Meikle as a director on 2025-01-01 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 22/01/2522 January 2025 | Appointment of Mrs Amy Elizabeth Renwick as a director on 2025-01-01 |
| 24/09/2424 September 2024 | Appointment of Mr Maxwell John Floydd as a director on 2024-06-01 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-05-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 07/02/187 February 2018 | CESSATION OF JOHN PARK CAMPBELL AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PARK CAMPBELL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS SANDRA JANE DALL |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MRS SANDRA JANE DALL |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR DAVID JOHN MURRAY |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MRS CATHERINE MARY SUTHERLAND CAMPBELL |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MS KAREN MARY JOAN CAMPBELL |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED PROFESSOR WILLIAM ALEXANDER CAMPBELL MCKELVEY |
| 17/02/1617 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK CAMPBELL / 21/01/2015 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CAMPBELL / 21/01/2015 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 10/04/1410 April 2014 | CURREXT FROM 31/01/2014 TO 31/05/2014 |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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