GLENLIGHT LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with no updates

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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15/03/1615 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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03/03/153 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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06/04/136 April 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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15/03/1215 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/02/1118 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / EWEN MACKERCHAR / 01/04/2010

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA MACKERCHAR / 01/04/2010

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/03/1016 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWEN MACKERCHAR / 01/10/2009

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWEN MACKERCHAR / 26/05/2009

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17/07/0917 July 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA MACKERCHAR / 26/05/2009

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23/03/0923 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA MACKERCHAR / 03/02/2009

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWEN MACKERCHAR / 03/02/2009

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWEN MACKERCHAR / 03/02/2009

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20/03/0920 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA MACKERCHAR / 03/02/2009

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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05/03/085 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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07/03/077 March 2007 LOCATION OF REGISTER OF MEMBERS

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07/03/077 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 SECRETARY'S PARTICULARS CHANGED

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: LORNE VIEW ARDCONNEL ROAD OBAN ARGYLL, PA34 5DW

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26/04/0626 April 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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16/05/0516 May 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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13/08/0413 August 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE

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22/03/0322 March 2003 S366A DISP HOLDING AGM 20/03/03

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21/03/0321 March 2003 COMPANY NAME CHANGED HMS (456) LIMITED CERTIFICATE ISSUED ON 21/03/03

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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