BENGLASS LIMITED
Company number SC086532 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jun 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 8 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 5, BLOCK 1 110 BROAD STREET GLASGOW G40 2BA | View document |
| 3 Feb 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2015 | FIRST GAZETTE | View document |
| 17 Dec 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 13 May 2014 | View document |
| 13 Nov 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts for the year ending 13 May 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 13 May 2013 | View document |
| 4 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR BARRY JOHN DUNCAN | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILSON | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | View document |
| 26 Nov 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 35 | View document |
| 22 Nov 2013 | SHARE AGREEMENT APPROVED 15/11/2013 | View document |
| 15 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts for the year ending 13 May 2013 | View accounts |
| 9 May 2013 | S. 175 AUTHORISATION 01/05/2013 | View document |
| 9 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2013 | ADOPT ARTICLES 01/05/2013 | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 13 May 2012 | View document |
| 12 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 13 May 2012 | Annual accounts for the year ending 13 May 2012 | View accounts |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 13 May 2011 | View document |
| 4 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 13 May 2010 | View document |
| 5 Nov 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILSON / 26/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 26/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DUNCAN / 26/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILSON / 26/09/2010 | View document |
| 8 Dec 2009 | 13/05/09 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 15 Dec 2008 | 13/05/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 13/05/07 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/06 | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/04 | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/02 | View document |
| 11 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 13/05/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 13/05/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 13/05/98 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 13/05/97 | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 13/05/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 13/05/95 | View document |
| 5 Dec 1994 | FULL ACCOUNTS MADE UP TO 13/05/94 | View document |
| 12 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 15 Oct 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | FULL ACCOUNTS MADE UP TO 13/05/93 | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 13/05/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 5 Nov 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | FULL ACCOUNTS MADE UP TO 13/05/91 | View document |
| 24 Oct 1990 | FULL ACCOUNTS MADE UP TO 13/05/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: UNIT 13 15 ROCKBANK PLACE GLASGOW G40 2UZ | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 13/05/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | FULL ACCOUNTS MADE UP TO 13/05/88 | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 13/05/87 | View document |
| 27 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 26 Feb 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS | View document |
| 26 Feb 1987 | FULL ACCOUNTS MADE UP TO 13/05/86 | View document |
| 2 Feb 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |