GLENLEA PROPERTIES LTD.

Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ROYAL HOOD / 22/05/2018

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10/09/1810 September 2018 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROYAL / 22/05/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROYAL / 22/05/2018

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26/03/1826 March 2018 30/09/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROYAL / 14/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROYAL / 14/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES HOOD / 14/03/2018

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOOD / 14/03/2018

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM ROSSDHU PLACE 15 WEST PRINCES STREET HELENSBURGH G84 8TF

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ROYAL HOOD / 14/03/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 01/09/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOOD / 20/03/2009

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20/03/0920 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROYAL / 20/03/2009

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20/03/0920 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROYAL / 20/03/2009

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31/10/0831 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0628 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/02/0511 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 166 BUCHANAN STREET GLASGOW G1 2LS

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01/10/021 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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