GLENCAPLE DEVELOPMENTS LIMITED

Company number SC302267 ·

Active

62 filings

Date Filing
25 Aug 2026 Accounts for a dormant company made up to 2026-05-31 · 6 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
12 May 2026 Confirmation statement made on 2026-05-12 with updates · 4 pages View document
18 Mar 2026 Director's details changed for Andrew Lane on 2026-03-18 · 2 pages View document
18 Mar 2026 Change of details for Mr Andrew Herbert Lane as a person with significant control on 2026-03-18 · 2 pages View document
18 Dec 2025 Accounts for a dormant company made up to 2025-05-31 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
14 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
20 Dec 2023 Accounts for a dormant company made up to 2023-05-31 · 6 pages View document
19 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
19 Jun 2023 Registered office address changed from 28 Castle Street Dumfries Dumfies & Galloway DG1 1DG Scotland to Caerlaverock Estate Office Lantonside Glencaple Dumfries & Galloway DG1 4RQ on 2023-06-19 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 Dec 2022 Accounts for a dormant company made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 Jul 2021 Confirmation statement made on 2021-05-12 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
10 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK TINWALD DOWNS ROAD HEATHHALL DUMFRIES DG1 3SJ View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARY MUMFORD View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 DIRECTOR APPOINTED MR ANDREW HERBERT LANE View document
28 Feb 2019 DIRECTOR APPOINTED MR NIGEL GORDON HELM DRAFFAN View document
28 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HERBERT LANE View document
28 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GORDON HELM DRAFFAN View document
28 Feb 2019 CESSATION OF MARY KATHARINE MUMFORD AS A PSC View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 3 WELLINGTON SQUARE AYR KA7 1EN View document
4 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
23 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
22 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
26 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
21 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
22 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
19 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
13 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
22 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
12 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 2006 SECRETARY RESIGNED View document