GLENMOIR CONSTRUCTION LTD
Company number SC405763 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 19 Aug 2025 | Change of details for Glenmoir Group Limited as a person with significant control on 2024-12-05 · 2 pages | View document |
| 31 Jul 2025 | Registered office address changed from Fisherton . Aberlour Moray AB38 9LB Scotland to 20 Coxton Park Elgin Moray IV30 8AZ on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Secretary's details changed for Ms Lucy Moir on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Director's details changed for Blair Steven Moir on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mrs Lucy Moir on 2025-07-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 10 Dec 2024 | Notification of Glenmoir Group Limited as a person with significant control on 2024-12-05 · 2 pages | View document |
| 9 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2024 | Cessation of Blair Steven Moir as a person with significant control on 2024-12-05 · 1 page | View document |
| 9 Dec 2024 | Cessation of Lucy Moir as a person with significant control on 2024-12-05 · 1 page | View document |
| 28 Nov 2024 | Resolutions · 1 page | View document |
| 28 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 27 Nov 2024 | Change of details for Mr Blair Steven Moir as a person with significant control on 2024-11-26 · 2 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 6 Aug 2024 | Change of details for Mrs Lucy Moir as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Registered office address changed from 9 Westerton Road South Keith Moray AB55 5FH United Kingdom to Fisherton . Aberlour Moray AB38 9LB on 2024-06-28 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 4 Sep 2023 | Change of details for Mr Blair Steven Moir as a person with significant control on 2023-08-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR STEVEN MOIR / 01/06/2020 | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR STEVEN MOIR / 01/06/2020 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR STEVEN MOIR / 01/06/2020 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MOIR / 01/06/2020 | View document |
| 17 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY MOIR / 01/06/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MRS LUCY MOIR | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX UNITED KINGDOM | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 59 NELSON TERRACE KEITH AB55 5FD | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 21 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Apr 2015 | COMPANY NAME CHANGED BLAIR MOIR JOINER AND KIT ERECTOR LIMITED CERTIFICATE ISSUED ON 23/04/15 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY SIMPSON / 26/07/2014 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY BLAIR MOIR | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 65 MOSS STREET KEITH BANFFSHIRE AB55 5HE SCOTLAND | View document |
| 23 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 65 MOSS STREET KEITH AB55 5HE UNITED KINGDOM | View document |
| 23 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR STEVEN MOIR / 15/02/2013 | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR STEVEN MOIR / 15/02/2013 | View document |
| 23 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Mar 2012 | PREVSHO FROM 31/08/2012 TO 31/01/2012 | View document |
| 23 Feb 2012 | SECRETARY APPOINTED MS LUCY SIMPSON | View document |
| 19 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |