GLENHEAD ENGINEERING LIMITED
Company number SC277290 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 15 pages | View document |
| 22 Jun 2026 | RP01CS01 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 13 Apr 2025 | Registration of charge SC2772900004, created on 2025-04-04 · 18 pages | View document |
| 11 Apr 2025 | Notification of Glenhead Engineering Services Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 11 Apr 2025 | Resolutions · 2 pages | View document |
| 11 Apr 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Apr 2025 | Appointment of Fraser Milne as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Sharon Colvan as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Second filing of Confirmation Statement dated 2018-12-10 · 3 pages | View document |
| 10 Apr 2025 | Change of details for Mr Robert O'donnell as a person with significant control on 2018-01-01 · 2 pages | View document |
| 10 Apr 2025 | Cessation of Robert O'donnell as a person with significant control on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Cessation of Wendy Margaret O'donnell as a person with significant control on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Notification of Wendy Margaret O'donnell as a person with significant control on 2018-01-01 · 2 pages | View document |
| 27 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 22 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 12 Dec 2018 | Confirmation statement made on 2018-12-10 with no updates · 3 pages | View document |
| 16 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM · 60 BEARDMORE WAY · DALMUIR · CLYDEBANK · WESR DUNBARTONSHIRE · G81 4HT | View document |
| 17 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON COLVAN | View document |
| 25 Jan 2011 | 10/12/10 NO CHANGES | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT O'DONNELL / 11/12/2009 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'DONNELL / 10/12/2009 | View document |
| 16 Feb 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2010 | 16/01/10 STATEMENT OF CAPITAL GBP 37500 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Mar 2008 | GBP IC 115000/77500 21/02/08 GBP SR 37500@1=37500 | View document |
| 26 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | DEC MORT/CHARGE ***** | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 60 BEARDMORE WAY CLYDEBANK G81 4HT | View document |
| 3 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jun 2005 | NC INC ALREADY ADJUSTED 02/06/05 | View document |
| 6 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2005 | � NC 1000/120000 02/06 | View document |
| 6 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jun 2005 | ADOPT ARTICLES 02/06/05 � NC 1000/120000 02/06/05 PURCHASE OWN SHARES 02/06/05 AUTH ALLOT OF SECURITY 02/06/05 DISAPP PRE-EMPT RIGHTS 02/06/05 AMENDED MEMORANDUM 02/06/05 | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: SUITE 4, THE PENTAGON CENTRE WASHINGTON STREET GLASGOW G3 8AZ | View document |
| 26 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | S366A DISP HOLDING AGM 10/12/04 S252 DISP LAYING ACC 10/12/04 S386 DISP APP AUDS 10/12/04 | View document |
| 10 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |