GLENTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR ROWAN BLACK |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLAR |
| 25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/12 |
| 11/06/1211 June 2012 | PREVEXT FROM 31/12/2011 TO 06/06/2012 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR GARY JAMES MILLAR |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMPSON |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCKINSTRY / 01/11/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY CONN / 01/11/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE THOMPSON / 01/11/2009 |
| 30/09/0930 September 2009 | 31/12/08 ANNUAL ACCTS |
| 09/04/099 April 2009 | 20/03/09 ANNUAL RETURN SHUTTLE |
| 02/03/092 March 2009 | CHANGE OF DIRS/SEC |
| 06/11/086 November 2008 | 31/12/07 ANNUAL ACCTS |
| 18/04/0818 April 2008 | 20/03/08 ANNUAL RETURN SHUTTLE |
| 28/12/0728 December 2007 | 31/12/06 ANNUAL ACCTS |
| 11/04/0711 April 2007 | 20/03/07 ANNUAL RETURN SHUTTLE |
| 05/11/065 November 2006 | 31/12/05 ANNUAL ACCTS |
| 23/05/0623 May 2006 | 20/03/06 ANNUAL RETURN SHUTTLE |
| 21/03/0621 March 2006 | CHANGE OF DIRS/SEC |
| 21/03/0621 March 2006 | CHANGE OF DIRS/SEC |
| 28/11/0528 November 2005 | 31/12/04 ANNUAL ACCTS |
| 23/05/0523 May 2005 | CHANGE IN SIT REG ADD |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 10/05/0410 May 2004 | 20/03/04 ANNUAL RETURN SHUTTLE |
| 28/10/0328 October 2003 | 31/12/02 ANNUAL ACCTS |
| 25/03/0325 March 2003 | 20/03/03 ANNUAL RETURN SHUTTLE |
| 28/01/0328 January 2003 | CHANGE OF DIRS/SEC |
| 26/09/0226 September 2002 | 31/12/01 ANNUAL ACCTS |
| 23/03/0223 March 2002 | 20/03/02 ANNUAL RETURN SHUTTLE |
| 07/11/017 November 2001 | 31/12/00 ANNUAL ACCTS |
| 12/04/0112 April 2001 | 20/03/01 ANNUAL RETURN SHUTTLE |
| 18/09/0018 September 2000 | 31/12/99 ANNUAL ACCTS |
| 08/09/008 September 2000 | CHANGE IN SIT REG ADD |
| 13/03/0013 March 2000 | 20/03/00 ANNUAL RETURN SHUTTLE |
| 27/09/9927 September 1999 | 31/12/98 ANNUAL ACCTS |
| 26/06/9926 June 1999 | 20/03/99 ANNUAL RETURN SHUTTLE |
| 08/03/998 March 1999 | CHANGE OF DIRS/SEC |
| 08/03/998 March 1999 | CHANGE IN SIT REG ADD |
| 08/03/998 March 1999 | CHANGE OF DIRS/SEC |
| 08/03/998 March 1999 | CHANGE OF DIRS/SEC |
| 08/03/998 March 1999 | CHANGE OF DIRS/SEC |
| 08/03/998 March 1999 | CHANGE OF DIRS/SEC |
| 08/03/998 March 1999 | CHANGE OF DIRS/SEC |
| 30/10/9830 October 1998 | 31/12/97 ANNUAL ACCTS |
| 01/04/981 April 1998 | 20/03/98 ANNUAL RETURN SHUTTLE |
| 28/01/9828 January 1998 | UPDATED MEM AND ARTS |
| 28/01/9828 January 1998 | SPECIAL/EXTRA RESOLUTION |
| 23/01/9823 January 1998 | RESOLUTION TO CHANGE NAME |
| 08/12/978 December 1997 | NOTICE OF ARD |
| 29/08/9729 August 1997 | CHANGE OF DIRS/SEC |
| 29/08/9729 August 1997 | CHANGE OF DIRS/SEC |
| 29/08/9729 August 1997 | CHANGE OF DIRS/SEC |
| 29/08/9729 August 1997 | CHANGE IN SIT REG ADD |
| 20/03/9720 March 1997 | DECLN COMPLNCE REG NEW CO |
| 20/03/9720 March 1997 | MEMORANDUM |
| 20/03/9720 March 1997 | ARTICLES |
| 20/03/9720 March 1997 | PARS RE DIRS/SIT REG OFF |
| 20/03/9720 March 1997 | PARS RE DIRS/SIT REG OFF |
| 20/03/9720 March 1997 | DECLN COMPLNCE REG NEW CO |
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