GLENAMPLE LIMITED
Company number SC452794 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-22 with updates · 5 pages | View document |
| 29 May 2026 | Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2026-03-23 · 1 page | View document |
| 7 Apr 2026 | Change of details for Mr Christopher John Stewart as a person with significant control on 2026-03-23 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Ms Fiona Louise Reid on 2026-03-23 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Director's details changed for Mr Christopher John Stewart on 2026-03-23 · 2 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Termination of appointment of Archie John Aiton as a director on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Appointment of Ms Fiona Louise Reid as a director on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 2025-06-19 · 1 page | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-03 · 3 pages | View document |
| 6 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jun 2025 | Resolutions · 3 pages | View document |
| 6 Jun 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 2 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 3 pages | View document |
| 13 May 2025 | Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 12 Nov 2024 | Second filing of Confirmation Statement dated 2024-06-20 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Group of companies' accounts made up to 2023-06-30 · 24 pages | View document |
| 7 Jul 2023 | Group of companies' accounts made up to 2022-06-30 · 27 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Jun 2023 | Current accounting period shortened from 2022-06-26 to 2022-06-25 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 13 Jun 2023 | Satisfaction of charge SC4527940004 in full · 4 pages | View document |
| 13 Jun 2023 | Satisfaction of charge SC4527940005 in full · 4 pages | View document |
| 9 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 9 Jun 2023 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Cessation of John Timothy Morris as a person with significant control on 2021-08-24 · 1 page | View document |
| 11 Feb 2022 | Change of details for Mr Christopher John Stewart as a person with significant control on 2021-08-24 · 2 pages | View document |
| 14 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 29 Sep 2021 | Group of companies' accounts made up to 2020-06-30 · 26 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 25 Jun 2021 | Previous accounting period shortened from 2020-06-28 to 2020-06-27 · 1 page | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2537.00 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP WESTERMANN | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLINGAN | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 24 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 | View document |
| 1 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527940003 | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527940001 | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527940002 | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940005 | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940004 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 4 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN STEWART | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TIMOTHY MORRIS | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 23 Jun 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4527940001 | View document |
| 23 Jun 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4527940003 | View document |
| 20 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940003 | View document |
| 3 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CLINGAN / 01/12/2016 | View document |
| 22 Aug 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 26 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Mar 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | View document |
| 17 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Mar 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | View document |
| 4 Aug 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 19 Mar 2014 | ADOPT ARTICLES 12/03/2014 | View document |
| 19 Mar 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 3001.00 | View document |
| 19 Mar 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 1503.00 | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR PHILIPP WESTERMANN | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED JOHN CLINGAN | View document |
| 15 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940002 | View document |
| 23 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 6 Nov 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Nov 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 1202 | View document |
| 8 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940001 | View document |
| 20 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |