GLULAM SOLUTIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from Office Pavilion 2 Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland to C/O Begbies Traynor (Central) Llp Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-08-11 |
| 08/08/258 August 2025 New | Court order in a winding-up (& Court Order attachment) |
| 25/07/2525 July 2025 New | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Director's details changed for Mr Hamish Fraser Morrison on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Syd James Birnie as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Hamish Fraser Morrison as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 25/10/2325 October 2023 | Director's details changed for Mr Sydney James Birnie on 2023-10-25 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Registered office address changed from Glulam Solutions Ltd Souterford Drive Inverurie Business Park Inverurie Aberdeenshire AB51 0ZH Scotland to Office Pavilion 2 Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SYD JAMES BIRNIE / 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 30/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SYD JAMES BIRNIE / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 02/12/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM INVERURIE BUSINESS PARK SOUTERFORD AVENUE INVERURIE ABERDEENSHIRE AB51 0ZJ |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4099830001 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 14/02/2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/11/132 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM NORSE HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 31/10/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH FRASER MORRISON / 31/10/2012 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 10/07/2012 |
| 20/12/1120 December 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 30/11/1130 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 2 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 6 WOODLANDS GARDENS CULTS ABERDEEN AB15 9DU UNITED KINGDOM |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR HAMISH FRASER MORRISON |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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