GLAMPITECT LIMITED

Company number SC639601 ·

Active

30 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
8 May 2026 Statement of capital following an allotment of shares on 2026-03-09 · 4 pages View document
7 May 2026 Change of share class name or designation · 2 pages View document
7 May 2026 Resolutions · 1 page View document
30 Mar 2026 Termination of appointment of Calum Lachlan Macleod as a director on 2026-03-26 · 1 page View document
30 Mar 2026 Registered office address changed from 30 Craiglockhart Dell Road Edinburgh EH14 1JP Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-30 · 1 page View document
23 Mar 2026 Appointment of Mr Graham Russell Silverson as a director on 2026-03-23 · 2 pages View document
23 Mar 2026 Appointment of Miss Anna Jane Silverson as a director on 2026-03-23 · 2 pages View document
9 Mar 2026 Appointment of Mr Michael Humphreys as a director on 2026-03-09 · 2 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Jun 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
10 Dec 2024 Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB Scotland to 30 Craiglockhart Dell Road Edinburgh EH14 1JP on 2024-12-10 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
23 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 4 pages View document
13 Dec 2022 Change of details for Mr Calum Lachlan Macleod as a person with significant control on 2022-12-02 · 2 pages View document
13 Dec 2022 Cessation of Alisdair James Young as a person with significant control on 2022-12-02 · 1 page View document
13 Dec 2022 Termination of appointment of Alisdair James Young as a director on 2022-11-30 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document