SINGLETON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/02/238 February 2023 | Appointment of Mrs Jacqueline Lindsay Picken John as a director on 2023-01-26 |
| 03/10/223 October 2022 | Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to Brooksby Carmunnock Road Clarkston Glasgow G76 8SZ on 2022-10-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILSON / 03/09/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 01/12/181 December 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 15 CARMUNNOCK ROAD BUSBY GLASGOW G76 8SZ |
| 09/08/129 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES PICKEN |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKEN |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE PICKEN / 17/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/09/00 |
| 17/12/0017 December 2000 | REGISTERED OFFICE CHANGED ON 17/12/00 FROM: 58 MAIN STREET CAMBUSLANG GLASGOW G72 7EP |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/94 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93 |
| 05/11/935 November 1993 | ALTER MEM AND ARTS 26/10/93 |
| 05/11/935 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/935 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/935 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/935 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 07/07/897 July 1989 | ANNUAL ACCOUNTS MADE UP DATE 24/09/88 |
| 02/09/882 September 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/882 September 1988 | PARTIC OF MORT/CHARGE 8871 |
| 02/09/882 September 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/882 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/882 September 1988 | ADOPT MEM AND ARTS 260888 |
| 02/09/882 September 1988 | ADOPT MEM AND ARTS 260888 |
| 02/09/882 September 1988 | GRANT IN FAV ROYAL BANK 260888 |
| 07/06/887 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | 01/06/86 FULL LIST |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED |
| 12/02/7912 February 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/79 |
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