THE GLENSIDE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 15/04/2415 April 2024 | |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Statement of capital on 2024-04-15 |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 03/12/193 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 93910 |
| 18/11/1918 November 2019 | REDUCE ISSUED CAPITAL 17/10/2019 |
| 18/11/1918 November 2019 | SOLVENCY STATEMENT DATED 17/10/19 |
| 18/11/1918 November 2019 | STATEMENT BY DIRECTORS |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UIST ASCO LTD |
| 02/10/192 October 2019 | CESSATION OF JAMES IAN ALEXANDER ROBERTSON AS A PSC |
| 02/10/192 October 2019 | CESSATION OF DAVID IAN ROBERTSON AS A PSC |
| 09/08/199 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/199 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 93910 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR JEAN-PAUL JOSEPH DEVEAU |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 9 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8AS |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FITZHERBERT |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCOULL |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES FITZHERBERT |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/198 April 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 101755 |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY JOHNSTON |
| 17/12/1817 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 04/05/184 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/184 May 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 104370 |
| 26/03/1826 March 2018 | 22/03/16 STATEMENT OF CAPITAL GBP 109600 |
| 26/03/1826 March 2018 | 22/03/17 STATEMENT OF CAPITAL GBP 106985 |
| 09/03/189 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/189 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN ROBERTSON |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 112215 |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/02/1420 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/02/1228 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SAIL ADDRESS CHANGED FROM: 2/4 BANDEATH INDUSTRIAL ESTATE THROSK STIRLING FK7 7XY UNITED KINGDOM |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM BLOCK 2 UNIT 4 BANDEATH INDUSTRIAL ESTATE THROSK STIRLINGSHIRE FK7 7XY |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM RAMSAY JOHNSTON / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM RAMSAY JOHNSTON / 03/08/2011 |
| 16/02/1116 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 16/02/1116 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR RORY WILLIAM RAMSAY JOHNSTON |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 10/02/1010 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/02/101 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 01/02/101 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/01/108 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACAULAY |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED GLENSIDE ORGANICS LIMITED CERTIFICATE ISSUED ON 28/09/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0410 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/03/0413 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0413 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DEC MORT/CHARGE ***** |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: UNIT 4, BLOCK 2 BANDEATH INDUSTRIAL ESTATE THROSK STIRLINGSHIRE FK7 7NP |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: GLENSIDE FARM PLEAN STIRLINGSHIRE FK7 8BA |
| 03/03/913 March 1991 | £ NC 100000/250000 20/12 |
| 03/03/913 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/90 |
| 03/03/913 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 04/03/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/04/8710 April 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 25/03/8625 March 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8427 February 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8218 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/82 |
| 20/05/8220 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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