GLENISLA DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Mr Malcolm John Officer as a person with significant control on 2025-08-05 |
| 15/08/2515 August 2025 New | Director's details changed for Mr George Watson Fairley on 2025-08-05 |
| 15/08/2515 August 2025 New | Director's details changed for Mr Malcolm John Officer on 2025-08-05 |
| 15/08/2515 August 2025 New | Change of details for Mr George Watson Fairley as a person with significant control on 2025-08-05 |
| 15/08/2515 August 2025 New | Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-15 |
| 15/01/2515 January 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 25/06/2425 June 2024 | Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie ML6 6AP Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 2024-06-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 07/06/237 June 2023 | Registration of charge SC5434030015, created on 2023-06-06 |
| 07/06/237 June 2023 | Registration of charge SC5434030014, created on 2023-05-26 |
| 02/06/232 June 2023 | Registration of charge SC5434030013, created on 2023-05-26 |
| 26/05/2326 May 2023 | Satisfaction of charge SC5434030011 in full |
| 26/05/2326 May 2023 | Satisfaction of charge SC5434030012 in full |
| 26/05/2326 May 2023 | Satisfaction of charge SC5434030006 in full |
| 26/05/2326 May 2023 | Satisfaction of charge SC5434030007 in full |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Registration of charge SC5434030012, created on 2021-11-10 |
| 21/10/2121 October 2021 | Registration of charge SC5434030011, created on 2021-10-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 18/03/2118 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5434030010 |
| 18/03/2118 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5434030009 |
| 18/03/2118 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5434030008 |
| 18/12/2018 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030010 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5434030006 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030009 |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030008 |
| 27/01/2027 January 2020 | PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 27/01/2027 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5434030002 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030007 |
| 06/07/186 July 2018 | ADOPT ARTICLES 27/06/2018 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5434030005 |
| 05/07/185 July 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5434030006 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5434030004 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030006 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/01/1820 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | PREVSHO FROM 31/08/2017 TO 31/05/2017 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030005 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 12/07/1712 July 2017 | SUB-DIVISION 13/06/17 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5434030001 |
| 03/07/173 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5434030004 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030004 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030003 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030002 |
| 05/10/165 October 2016 | ADOPT ARTICLES 22/09/2016 |
| 30/09/1630 September 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5434030001 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5434030001 |
| 22/08/1622 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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