GLENTERRIN LIMITED
Company number SC116076 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Registration of charge SC1160760002, created on 2021-10-06 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DERIGHETTI | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 22 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 94.60 | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERIGHETTI | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 7 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 1 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 04/04/2013 | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR MARK DERIGHETTI | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O MACLACHLAN & MACKENZIE 10 WALKER STREET EDINBURGH EH3 7LA SCOTLAND | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBERTSON DERIGHETTI / 22/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DERIGHETTI / 22/08/2010 | View document |
| 6 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 22/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DERIGHETTI / 22/08/2010 | View document |
| 14 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 6 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 31/08/2009 | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH | View document |
| 28 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | GBP NC 128/114 30/06/04 | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 17 Mar 2008 | DIV | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2004 | £ SR 14@1 30/06/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 11 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Nov 1998 | NC INC ALREADY ADJUSTED 30/09/97 | View document |
| 3 Nov 1998 | £ NC 100/128 30/09/97 | View document |
| 3 Nov 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | View document |
| 7 Oct 1997 | SECRETARY RESIGNED | View document |
| 8 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | S366A DISP HOLDING AGM 08/05/96 | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 156 SPRINGFIELD ROAD LINLITHGOW | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 19 Oct 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 27 Oct 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 23 Sep 1992 | COMPANY NAME CHANGED VICTOR PARIS (INSTALLATIONS) LIM ITED CERTIFICATE ISSUED ON 24/09/92 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 8 WALKER STREET EDINBURGH EH3 7LH | View document |
| 15 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 18 Feb 1992 | PARTIC OF MORT/CHARGE 2796 | View document |
| 4 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 176/180 DUNDEE STREET EDINBRUGH | View document |
| 1 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1989 | COMPANY NAME CHANGED VICTOR PARIS (HOME IMPROVEMENTS) LIMITED CERTIFICATE ISSUED ON 28/06/89 | View document |
| 14 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 3 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 3 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |