GLEANER LIMITED

Company number SC030017 ·

Active

143 filings

Date Filing
1 Jun 2026 Termination of appointment of Stephen Reader Scott as a director on 2026-05-22 · 1 page View document
12 Mar 2026 Group of companies' accounts made up to 2025-06-30 · 45 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 44 pages View document
1 Mar 2025 Director's details changed for Mr David Gray Todd on 2018-05-01 · 2 pages View document
1 Mar 2025 Director's details changed for Stephen Reader Scott on 2017-07-01 · 2 pages View document
1 Mar 2025 Director's details changed for Mrs Mary Jane Scott on 2017-07-01 · 2 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-25 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Jan 2024 Group of companies' accounts made up to 2023-06-30 · 44 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
16 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 45 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 May 2022 Appointment of Mr Brian Sinclair Montgomery as a director on 2022-05-16 · 2 pages View document
15 Feb 2022 Group of companies' accounts made up to 2021-06-30 · 47 pages View document
7 Oct 2021 Termination of appointment of Nicholas Francis Apps Clinton as a director on 2021-10-06 · 1 page View document
28 Sep 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Feb 2020 DIRECTOR APPOINTED MR GARRY HARPER REAPER View document
17 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
4 Nov 2019 DIRECTOR APPOINTED MR NICHOLAS FRANCIS APPS CLINTON View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
28 Jun 2019 SECRETARY APPOINTED MISS SUSAN HELEN LESLIE View document
28 Jun 2019 APPOINTMENT TERMINATED, SECRETARY IAIN THAIN View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN THAIN View document
21 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
14 Mar 2019 COMPANY NAME CHANGED GLEANER OILS LIMITED CERTIFICATE ISSUED ON 14/03/19 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
24 Nov 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
19 May 2017 ADOPT ARTICLES 02/05/2017 View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ARCHIBALD THAIN / 29/07/2016 View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SCOTT / 29/07/2016 View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY TODD / 29/07/2016 View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SCOTT / 29/07/2016 View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READER SCOTT / 29/07/2016 View document
29 Jul 2016 SECRETARY APPOINTED MR IAIN ARCHIBALD THAIN View document
29 Jul 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM C/O IAIN A THAIN , FINANCE DIRECTOR MILNFIELD ASHGROVE ROAD ELGIN MORAYSHIRE IV30 1UU SCOTLAND View document
29 Jul 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY UNITED KINGDOM View document
29 Jul 2016 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED View document
11 May 2016 DIRECTOR APPOINTED MR IAIN ARCHIBALD THAIN View document
10 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SCOTT / 10/05/2016 View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READER SCOTT / 10/05/2016 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY View document
2 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
7 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
7 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY TODD / 07/10/2015 View document
30 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
3 Jul 2015 AUDITOR'S RESIGNATION View document
26 Nov 2014 TERMINATE DIR APPOINTMENT View document
17 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAING View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Aug 2014 DIRECTOR APPOINTED STEPHAN READER SCOTT View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG View document
17 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY TODD / 20/08/2013 View document
21 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/11 · 28 pages View document
18 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders · 7 pages View document
24 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders · 7 pages View document
21 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG · 1 page View document
14 Oct 2010 DIRECTOR APPOINTED MARY JANE SCOTT · 3 pages View document
18 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
11 Feb 2010 PERMIT OFFICER VOTE 22/12/2009 View document
11 Feb 2010 22/12/2009 View document
19 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LAING / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN YOUNG / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EVAN ROBB YOUNG / 01/10/2009 · 2 pages View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY TODD / 01/10/2009 · 2 pages View document
6 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
31 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
26 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
19 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
18 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 DIRECTOR RESIGNED View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX View document
23 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
23 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
12 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
25 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
25 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
17 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
31 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
27 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
7 Jul 1999 NEW SECRETARY APPOINTED View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES View document
7 Jul 1999 SECRETARY RESIGNED View document
9 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
9 Oct 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
23 Oct 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
23 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
11 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
25 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
31 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
17 Oct 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
24 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
18 Oct 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
3 Nov 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View document
12 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
2 Dec 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS View document
4 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Jul 1992 ALTER MEM AND ARTS 06/07/92 View document
15 Oct 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
3 Oct 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
7 Feb 1990 ALTER MEM AND ARTS 31/01/90 View document
4 Jan 1990 PARTIC OF MORT/CHARGE 0055 View document
22 Nov 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View document
1 Nov 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
27 Oct 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
28 Sep 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
24 Nov 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
19 Oct 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS View document
8 Dec 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View document
25 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
11 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
1 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
24 Apr 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document