GLENLOMOND PROPERTIES LIMITED

Company Documents

DateDescription
17/09/1017 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1028 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1013 May 2010 APPLICATION FOR STRIKING-OFF

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24/07/0924 July 2009 Solvency Statement dated 16/07/09

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24/07/0924 July 2009 Min Detail Amend Capital eff 21/07/09

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24/07/0924 July 2009 Statement by Directors

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24/07/0924 July 2009 REDUCE ISSUED CAPITAL 21/07/2009

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/12/0529 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 NC INC ALREADY ADJUSTED 24/01/97

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 � NC 100/10000 24/01/

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/01/01

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17/12/0017 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/03/001 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/08/9931 August 1999 PARTIC OF MORT/CHARGE *****

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02/02/992 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/02/99

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/09/9817 September 1998 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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17/09/9817 September 1998 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 1-3 CARTMORE INDUSTRIAL ESTATE LOCHGELLY KY5 8LL

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19/05/9819 May 1998 PARTIC OF MORT/CHARGE *****

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 PARTIC OF MORT/CHARGE *****

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12/07/9612 July 1996 PARTIC OF MORT/CHARGE *****

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/01/9526 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/02/9414 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/02/9414 February 1994

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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31/01/9331 January 1993

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/10/9215 October 1992 PARTIC OF MORT/CHARGE *****

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27/04/9227 April 1992

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27/04/9227 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/02/9228 February 1992 PARTIC OF MORT/CHARGE 3165

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15/03/9115 March 1991

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15/03/9115 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/04/9011 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 PARTIC OF MORT/CHARGE 9322

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22/01/8822 January 1988 SECRETARY RESIGNED

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20/01/8820 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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