DAVID L L ROBERTSON (GLW SOUTH) LTD.
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 12/10/2412 October 2024 | Compulsory strike-off action has been discontinued |
| 12/10/2412 October 2024 | Compulsory strike-off action has been discontinued |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 28/07/2328 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 27/07/2327 July 2023 | Administrative restoration application |
| 27/07/2327 July 2023 | Confirmation statement made on 2021-05-29 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2020-11-30 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2021-11-30 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2022-05-29 with no updates |
| 02/11/212 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 14/09/2014 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 168 BATH STREET GLASGOW G2 4TP |
| 10/01/2010 January 2020 | PREVEXT FROM 30/09/2019 TO 30/11/2019 |
| 23/12/1923 December 2019 | CESSATION OF JEAN ROBERTSON AS A PSC |
| 13/12/1913 December 2019 | THE TERMS OF THE GUARANTEE, THE BOND AND FLOATING CHARGE OVER THE ASSETS, THE STANDARD SECURITY OVER THE PROPERTY AND THE TRANSACTIONS CONTEMPLATED BY THE FINANCE DOCUMENTS ARE APPROVED. THE EXECUTION OF THE FINANCE DOCUMENTS IS APPROVED. IT IS APPROVED THAT THE DIRECTORS PROVIDE THE FINANCE DOCUMENTS IN THE FORM OF DRAFTS. 03/12/2019 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3604210002 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3604210001 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMG (PHARMACISTS) LIMITED |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL GILBRIDE |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROBERTSON |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN ROBERTSON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROBERTSON |
| 25/06/1925 June 2019 | CESSATION OF DAVID LAWRENCE LAMB ROBERTSON AS A PSC |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED JEAN ROBERTSON |
| 27/03/1827 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTSON |
| 27/02/1827 February 2018 | SECRETARY APPOINTED JEAN ROBERTSON |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE LAMB ROBERTSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/06/1423 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | FIRST GAZETTE |
| 20/06/1320 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1227 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1123 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/02/112 February 2011 | CURRSHO FROM 30/09/2010 TO 30/09/2009 |
| 08/06/108 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 02/10/092 October 2009 | INCORPORATION AGREEMENT 30/09/2009 |
| 15/08/0915 August 2009 | COMPANY NAME CHANGED GLENPOST LIMITED CERTIFICATE ISSUED ON 17/08/09 |
| 14/08/0914 August 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE LAMB ROBERTSON |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 02/07/092 July 2009 | ADOPT MEM AND ARTS 26/06/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 29/05/0929 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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