GLEANER LIMITED
Company number SC030017 · Monitor this company
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 |