GLENMORISON LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-04-17 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/04/1619 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SCOTT LAW / 27/08/2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH LUCY LAW / 27/08/2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/04/1422 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/04/1317 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/10/124 October 2012 CURREXT FROM 30/04/2012 TO 31/10/2012

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27/04/1227 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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31/05/1131 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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03/06/103 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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26/05/1026 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16

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26/05/1026 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15

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26/05/1026 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12

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26/05/1026 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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26/05/1026 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17

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19/01/1019 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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06/05/096 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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14/06/0714 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 PARTIC OF MORT/CHARGE *****

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/06/067 June 2006 RETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS; AMEND

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08/05/068 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 PARTIC OF MORT/CHARGE *****

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06/05/066 May 2006 PARTIC OF MORT/CHARGE *****

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/04/0530 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 NC INC ALREADY ADJUSTED 18/03/05

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23/03/0523 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0523 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/03/0523 March 2005 £ NC 100000/100051 18/03/05

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24/02/0524 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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06/01/056 January 2005 PARTIC OF MORT/CHARGE *****

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17/09/0417 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/12/0114 December 2001 DEC MORT/CHARGE *****

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14/12/0114 December 2001 DEC MORT/CHARGE *****

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22/05/0122 May 2001 PARTIC OF MORT/CHARGE *****

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27/04/0127 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/10/0030 October 2000 PARTIC OF MORT/CHARGE *****

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21/07/0021 July 2000 PARTIC OF MORT/CHARGE *****

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31/05/0031 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/12/9929 December 1999 PARTIC OF MORT/CHARGE *****

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16/07/9916 July 1999 PARTIC OF MORT/CHARGE *****

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13/07/9913 July 1999 PARTIC OF MORT/CHARGE *****

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14/05/9914 May 1999 PARTIC OF MORT/CHARGE *****

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22/04/9922 April 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 PARTIC OF MORT/CHARGE *****

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/01/9928 January 1999 PARTIC OF MORT/CHARGE *****

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23/11/9823 November 1998 NC INC ALREADY ADJUSTED 10/08/98

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27/10/9827 October 1998 PARTIC OF MORT/CHARGE *****

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14/10/9814 October 1998 £ NC 100/100000 10/08/98

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07/08/987 August 1998 PARTIC OF MORT/CHARGE *****

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04/06/984 June 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 PARTIC OF MORT/CHARGE *****

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30/05/9730 May 1997 NEW DIRECTOR APPOINTED

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30/05/9730 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/9730 May 1997 REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 4 ATHOLL CRESCENT PERTH PH1 5NG

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15/05/9715 May 1997 COMPANY NAME CHANGED RIDGECOVE LIMITED CERTIFICATE ISSUED ON 16/05/97

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07/05/977 May 1997 ALTER MEM AND ARTS 17/04/97

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01/05/971 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH

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01/05/971 May 1997 DIRECTOR RESIGNED

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01/05/971 May 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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