GLENCLARK ENGINEERING LIMITED

Company Documents

DateDescription
11/10/2411 October 2024 Final Gazette dissolved following liquidation

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11/10/2411 October 2024 Final Gazette dissolved following liquidation

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11/07/2411 July 2024 Final account prior to dissolution in MVL (final account attached)

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16/03/2016 March 2020 SPECIAL RESOLUTION TO WIND UP

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 45 MALCOLMS MOUNT STONEHAVEN KINCARDINESHIRE AB39 2SR

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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19/10/1719 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/11/1520 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/11/1421 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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22/11/1122 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR GLENCLARK ENGINEERING LIMITED

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN

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12/01/1012 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK GEORGE AITKEN / 08/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNSTONE AITKEN / 08/12/2009

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02/12/092 December 2009 DIRECTOR APPOINTED MR CLARK GEORGE AITKEN

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02/12/092 December 2009 SECRETARY APPOINTED MR MURRAY JOHNSTONE AITKEN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY SARAH AITKEN

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30/11/0930 November 2009 CORPORATE DIRECTOR APPOINTED GLENCLARK ENGINEERING LIMITED

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/12/0815 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/11/0629 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/12/057 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/12/045 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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20/11/0320 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 39 KING STREET HUNTLY ABERDEENSHIRE AB5 5HP

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04/12/024 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/12/0131 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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13/12/0013 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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07/01/007 January 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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17/11/9817 November 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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20/11/9720 November 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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24/04/9724 April 1997 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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18/01/9618 January 1996 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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05/01/955 January 1995 RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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15/11/9315 November 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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05/11/935 November 1993 S386 DISP APP AUDS 22/10/93

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/02/931 February 1993 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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22/11/9122 November 1991 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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26/11/9026 November 1990 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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21/12/8921 December 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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18/11/8818 November 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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18/11/8818 November 1988 RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS

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21/01/8821 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/12/871 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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05/03/875 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/03/875 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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