GLM CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | DISS40 (DISS40(SOAD)) |
| 10/01/1410 January 2014 | FIRST GAZETTE |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN RODDEN / 01/06/2012 |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/09/1211 September 2012 | DISS40 (DISS40(SOAD)) |
| 10/09/1210 September 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 36 WASHINGTON STREET SUITE 214 GLASGOW G3 8AZ UNITED KINGDOM |
| 07/07/127 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/06/128 June 2012 | FIRST GAZETTE |
| 18/08/1118 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 22 BACKBRAE STREET KILSYTH GLASGOW NORTH LANARKSHIRE G65 0NH UNITED KINGDOM |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LEWIS RODDEN |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA MCFADZEAN |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY MCQUILLAN |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR LEWIS RODDEN |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCFADZEAN |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR BARRY JOHN RODDEN |
| 28/04/1128 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED HARRY MCQUILLAN |
| 20/10/1020 October 2010 | SECRETARY APPOINTED BARBARA MCFADZEAN |
| 04/08/104 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR RODERICK JAMES MCFADZEAN |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCWHINNIE |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 06/02/106 February 2010 | Annual return made up to 14 May 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS JEAN MCWHINNIE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH CURLE |
| 27/11/0927 November 2009 | FIRST GAZETTE |
| 08/09/098 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/093 September 2009 | COMPANY NAME CHANGED SECURE SITE LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 02/09/092 September 2009 | DIRECTOR RESIGNED JAMES BOLGER |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: 9 PARTICK BRIDGE STREET GLASGOW G11 6PN |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR GARETH CURLE |
| 02/09/092 September 2009 | SECRETARY RESIGNED JAMES BOLGER |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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