MCGLADE FORESTRY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Resolutions |
| 07/02/257 February 2025 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on 2025-02-07 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Satisfaction of charge SC3853090003 in full |
| 30/11/2230 November 2022 | Satisfaction of charge SC3853090002 in full |
| 11/10/2211 October 2022 | Change of details for John Mcglade as a person with significant control on 2016-04-06 |
| 11/10/2211 October 2022 | Change of details for Lorna Mcglade as a person with significant control on 2016-04-06 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 22/09/2222 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 |
| 26/11/2126 November 2021 | Satisfaction of charge SC3853090001 in full |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 23/06/1723 June 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3853090003 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MCGLADE / 01/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGLADE / 01/09/2016 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3853090002 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3853090001 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED LORNA MCGLADE |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED JOHN MCGLADE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 15/09/1015 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 2 |
| 13/09/1013 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MCGLADE FORESTRY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company