GLENTHISTLE DEVELOPMENTS LIMITED
Company number SC267259 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Feb 2012 | APPROVE ENTIRE SHARE CAPITAL OF SUBSIDUARY SHARE CAPITAL 01/12/2011 | View document |
| 28 Nov 2011 | REDUCE ISSUED CAPITAL 22/11/2011 | View document |
| 28 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 28 Nov 2011 | SOLVENCY STATEMENT DATED 22/11/11 | View document |
| 28 Nov 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS | View document |
| 10 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | View document |
| 22 Dec 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 1001 | View document |
| 13 Oct 2009 | ADOPT ARTICLES | View document |
| 13 Oct 2009 | 123 INC AUTH CAP FROM 100 TO 1000 01/09/2009 | View document |
| 2 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Sep 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 18 Sep 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 18 Sep 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 18 Sep 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 18 Sep 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | View document |
| 28 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | View document |
| 26 Mar 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON | View document |
| 30 Jan 2009 | ENTER INTO GUARANTEE APPROVED 23/12/2008 | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 11 GLADSTONE PLACE STIRLING FK8 2NN | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 25 Feb 2005 | 287 | View document |
| 24 Feb 2005 | COMPANY NAME CHANGED SDG CASTLEGAIT (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 24/02/05 | View document |
| 24 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 3 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2004 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |