GLENBRAE TRADING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Satisfaction of charge SC4952350006 in full |
| 17/12/2417 December 2024 | Court order in a winding-up (& Court Order attachment) |
| 17/12/2417 December 2024 | Registered office address changed from South Balnoon Yard Forgue Huntly Aberdeenshire AB54 6DH to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 2024-12-17 |
| 27/11/2427 November 2024 | Satisfaction of charge SC4952350010 in full |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/07/2411 July 2024 | Registered office address changed from South Balnoon Farm Forgue Huntly AB54 6DH to South Balnoon Yard Forgue Huntly Aberdeenshire AB54 6DH on 2024-07-11 |
| 03/06/243 June 2024 | Satisfaction of charge SC4952350009 in full |
| 03/06/243 June 2024 | Satisfaction of charge SC4952350005 in full |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Cessation of Audrey Ferguson as a person with significant control on 2023-02-20 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/12/221 December 2022 | Registration of charge SC4952350010, created on 2022-11-30 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Registration of charge SC4952350009, created on 2021-10-04 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4952350007 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4952350002 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4952350005 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4952350006 |
| 13/06/1913 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4952350004 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4952350003 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4952350002 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4952350001 |
| 16/05/1816 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY FERGUSON |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 16/01/1516 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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