GLEN LOGISTICS AND SECURITY SERVICES LTD

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Company Documents

DateDescription
16/06/2116 June 2021 Registered office address changed from C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2021-06-16

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR KATE STEVENTON

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01/05/141 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1321 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 ADOPT ARTICLES 03/12/2012

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27/11/1227 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O ALISON PAGET BILSTON GLEN BUSINESS CENTRE DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ UNITED KINGDOM

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12/10/1212 October 2012 DIRECTOR APPOINTED MR RICHARD STEVENTON

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12/10/1212 October 2012 DIRECTOR APPOINTED MRS KATE STEVENTON

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12/10/1212 October 2012 DIRECTOR APPOINTED MR DAVID PAGET

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12/10/1212 October 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON PAGET

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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