GLENFINN (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/01/1518 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1322 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINDLAY / 06/02/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM FINDLAY / 06/02/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM JAMES FINDLAY / 06/02/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: PEEBLES ROAD INNERLEITHEN PEEBLESSHIRE EH44 6QY |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/01/935 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 10/01/92; CHANGE OF MEMBERS |
| 05/12/915 December 1991 | � NC 10000/50000 28/11/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | PARTIC OF MORT/CHARGE 5023 |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED GLENFINN LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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