CGLMC LIMITED
Company number SC389638 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David William Bond as a director on 2026-05-12 · 4 pages | View document |
| 3 Jun 2026 | Termination of appointment of Scott Andrew Bricknal as a director on 2026-05-12 · 1 page | View document |
| 3 Jun 2026 | Termination of appointment of David William Bond as a director on 2026-06-03 · 1 page | View document |
| 11 May 2026 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 6 Atholl Crescent Perth PH1 5JN on 2026-05-11 · 1 page | View document |
| 22 Apr 2026 | Group of companies' accounts made up to 2025-09-30 · 38 pages | View document |
| 17 Mar 2026 | Appointment of Mr William George Doherty as a director on 2026-03-16 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Michael Wells as a person with significant control on 2025-02-14 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Thomas Cameron Stewart as a director on 2025-12-11 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 22 Dec 2025 | Cessation of Colin Curtis Yule as a person with significant control on 2025-03-23 · 1 page | View document |
| 2 Dec 2025 | Director's details changed for Mr Scott Andrew Bricknall on 2025-04-07 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Thorntons Law Llp as a secretary on 2025-11-28 · 1 page | View document |
| 14 Oct 2025 | Appointment of Mr Jack Alistair James Cruickshanks as a director on 2025-10-13 · 2 pages | View document |
| 29 Jul 2025 | Appointment of Mr Thomas Cameron Stewart as a director on 2025-07-28 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Aidan Mccolgan on 2025-04-22 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Scott Andrew Bricknall as a director on 2025-04-07 · 2 pages | View document |
| 9 Apr 2025 | Appointment of Mr Graeme Mcewing as a director on 2025-04-07 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Colin Curtis Yule as a director on 2025-03-23 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr John George Gilbert as a director on 2025-03-05 · 2 pages | View document |
| 18 Feb 2025 | Group of companies' accounts made up to 2024-09-30 · 32 pages | View document |
| 17 Feb 2025 | Termination of appointment of Ian Frier as a director on 2025-02-17 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Kenneth Stephen Daly as a director on 2025-02-10 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr David William Bond as a director on 2025-01-08 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 6 Nov 2024 | Termination of appointment of Scott Hugh Duncan as a director on 2024-11-04 · 1 page | View document |
| 24 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 32 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 9 Aug 2023 | Termination of appointment of Christopher David Mark Armstrong as a director on 2023-08-07 · 1 page | View document |
| 14 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 32 pages | View document |
| 30 May 2023 | Notification of Derek David Cavellini as a person with significant control on 2023-01-09 · 2 pages | View document |
| 30 May 2023 | Notification of Colin Curtis Yule as a person with significant control on 2021-01-01 · 2 pages | View document |
| 29 May 2023 | Cessation of Patricia Ann Sawers as a person with significant control on 2022-12-31 · 1 page | View document |
| 29 May 2023 | Cessation of Gordon James Alexander Murray as a person with significant control on 2023-03-28 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Peter Goudie as a director on 2023-04-01 · 2 pages | View document |
| 30 Mar 2023 | Termination of appointment of Gordon James Alexander Murray as a director on 2023-03-28 · 1 page | View document |
| 29 Mar 2023 | Appointment of Mrs Edna Kelly as a director on 2022-12-31 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Patricia Ann Sawers as a director on 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Kenneth Robert Braes as a director on 2023-01-09 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Robert Gall Myles as a director on 2022-04-01 · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | Appointment of Mr Scott Duncan as a director on 2022-01-13 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 14 Dec 2021 | Termination of appointment of Kenneth Donald Fraser as a director on 2021-11-18 · 1 page | View document |
| 26 Oct 2021 | Appointment of Mr Ralph Wardlaw as a director on 2021-10-06 · 2 pages | View document |
| 4 Oct 2021 | Group of companies' accounts made up to 2020-03-31 · 36 pages | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR WILLIAM BOWLES | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYD | View document |
| 11 Dec 2014 | 29/11/14 NO MEMBER LIST | View document |
| 26 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Nov 2014 | ADOPT ARTICLES 24/10/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMPSON / 23/07/2014 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR IAN FRIER | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR ROBERT GILLESPIE | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH SAMPSON | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN REYNER | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR AIDAN MCCOLGAN | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON | View document |
| 13 Jan 2014 | 29/11/13 NO MEMBER LIST | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYLES | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR BRIAN BOYD | View document |
| 19 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR ALAN MCKEOWN | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRENTICE | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MR KEITH SAMPSON | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED NEIL ROBERT PRENTICE | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID VALENTINE | View document |
| 30 Nov 2012 | 29/11/12 NO MEMBER LIST | View document |
| 30 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 11 May 2012 | SECOND FILING WITH MUD 29/11/11 FOR FORM AR01 | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DONALDSON | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR WILLIAM THOMPSON | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DONALDSON | View document |
| 10 Jan 2012 | 29/11/11 NO MEMBER LIST | View document |
| 30 Sep 2011 | SECOND FILING FOR FORM AP01 | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED ROBERT GALL MYLES | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MAJOR GRAEME WILLIAM PATON | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED STUART BROWN | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED HELEN OSWALD | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED LINDA ANNE GORDON | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR GORDON WILLIAM WILSON | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED ALASTAIR JAMES MITCHELL DONALDSON | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED DR COLIN CURTIS YULE | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED JOHN WILLIAM MCLEISH | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED ALLAN MCARTNEY | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR DAVID VALENTINE | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED ROBIN FRASER REYNER · 3 pages | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED PATRICIA ANN SAWERS | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED JOHN GEORGE GILBERT | View document |
| 29 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |