AMARGLEN LIMITED
Company number SC116106 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2021 | Application to strike the company off the register · 3 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND BURRY / 24/03/2014 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 4 GLENFIELD GLENFIELD LIVINGSTON WEST LOTHIAN EH54 7BG | View document |
| 24 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAXLAB LIMITED / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND BURRY / 24/03/2014 | View document |
| 23 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jul 2012 | CORPORATE SECRETARY APPOINTED TAXLAB LIMITED | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DEEPDALE ACCOUNTING SOLUTIONS LTD | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 11 DEEPDALE PLACE BROUGHTY FERRY DUNDEE TAYSIDE DD5 3DD SCOTLAND | View document |
| 1 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Apr 2011 | REGISTERED OFFICE CHANGED ON 17/04/2011 FROM 2A ROSE STREET ABERDEEN GRAMPIAN AB10 1UA | View document |
| 21 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEPDALE ACCOUNTING SOLUTIONS LTD / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND BURRY / 01/10/2009 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA CHARLES | View document |
| 3 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM THE WHITE HOUSE OLD SKENE ROAD, KINGSWELLS ABERDEEN AB15 8QA | View document |
| 16 Apr 2009 | SECRETARY APPOINTED DEEPDALE ACCOUNTING SOLUTIONS LTD | View document |
| 23 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Aug 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 6 KIRKTON ROAD WESTHILL ABERDEENSHIRE AB32 6LF | View document |
| 26 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | SECRETARY RESIGNED | View document |
| 8 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 23 Mar 1999 | S366A DISP HOLDING AGM 19/01/99 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 2 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS | View document |
| 26 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | ALLOTS 070389 98 X £1 ORD | View document |
| 16 Mar 1989 | ALTER MEM AND ARTS 070389 | View document |
| 16 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 142 QUEEN STREET GLASGOW G1 3BU | View document |
| 10 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |