GLENCROSS CONSULTING LTD

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Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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13/11/2013 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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04/09/204 September 2020 CESSATION OF NEIL SOMMERVILLE MARTIN AS A PSC

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR ELSPETH MARTIN

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY GRANTS SCOTLAND LIMITED

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28/05/1228 May 2012 SECRETARY APPOINTED MRS ELSPETH JANE MARTIN

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARTIN / 30/09/2010

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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23/09/1023 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 12/09/2010

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21/09/1021 September 2010 23/11/09 STATEMENT OF CAPITAL GBP 2

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 DIRECTOR APPOINTED MRS ELSPETH MARTIN

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 101B/3 ST STEPHEN STREET EDINBURGH EH3 5AB

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SOMMERVILLE MARTIN / 15/10/2009

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17/09/0917 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 30/09/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 1/1 12 WOODLANDS TERRACE GLASGOW G3 6DD

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 28/07/2008

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 25/02/2008

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM GRANTS SCOTLAND LIMITED 6TH FLOOR CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX

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25/02/0825 February 2008 SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LTD / 22/02/2008

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 2ND FLOOR, 82 MITCHELL STREET GLASGOW G1 3NA

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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20/09/0720 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 COMPANY NAME CHANGED DELLBRAE LIMITED CERTIFICATE ISSUED ON 12/09/07

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU

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28/09/0628 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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