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THE GLENLIVET AGENCIES LIMITED

Company number SC040635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 500
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 500
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
25 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
22 Jul 2010 CC04 Statement of company's objects
16 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2009 363a Return made up to 14/08/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Oct 2008 288b Appointment terminated director anthony schofield
22 Oct 2008 288a Director appointed herve denis michel fetter