INGRAM BROTHERS LTD



Company Documents

DateDescription
05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 COMPANY NAME CHANGED INGRAM BROS. (GLASGOW) LIMITED CERTIFICATE ISSUED ON 16/09/14

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02/06/142 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/06/1320 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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23/04/1223 April 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/05/1131 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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10/06/1010 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL IRONS YOUNG / 02/10/2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA CAMPBELL YOUNG / 02/10/2009

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02/03/102 March 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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02/03/102 March 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/10/0910 October 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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01/06/091 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/06/0812 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/08 FROM: 12 LAWMOOR PLACE GLASGOW G5 OYE

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 12 LAWMOOR PLACE GLASGOW G5 OYE

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/06/0715 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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01/06/051 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/06/0411 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/034 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/034 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/06/0224 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/06/0127 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/06/0013 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/06/0013 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/07/999 July 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/06/9823 June 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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09/07/969 July 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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19/06/9519 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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13/06/9413 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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07/06/937 June 1993 DIRECTOR'S PARTICULARS CHANGED

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07/06/937 June 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/937 June 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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28/07/9228 July 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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16/07/9116 July 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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12/06/9012 June 1990 RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS

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08/02/908 February 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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08/06/898 June 1989 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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02/02/892 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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27/04/8827 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 24 SUSSEX STREET GLASGOW

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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16/03/8716 March 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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01/05/241 May 1924 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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