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GLENMORISON LIMITED

Company number SC174575

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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)
25 Feb 2000 AA Accounts for a small company made up to 30 April 1999
29 Dec 1999 410(Scot) Partic of mort/charge *
16 Jul 1999 410(Scot) Partic of mort/charge *
13 Jul 1999 410(Scot) Partic of mort/charge *
14 May 1999 410(Scot) Partic of mort/charge *
22 Apr 1999 363s Return made up to 17/04/99; no change of members
18 Feb 1999 410(Scot) Partic of mort/charge *
17 Feb 1999 AA Accounts for a small company made up to 30 April 1998
28 Jan 1999 410(Scot) Partic of mort/charge *
23 Nov 1998 88(2)R Ad 10/08/98--------- £ si 99998@1=99998 £ ic 2/100000
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1998 410(Scot) Partic of mort/charge *
14 Oct 1998 123 £ nc 100/100000 10/08/98
07 Aug 1998 410(Scot) Partic of mort/charge *
04 Jun 1998 363s Return made up to 17/04/98; full list of members
01 Jul 1997 410(Scot) Partic of mort/charge *
30 May 1997 288a New secretary appointed;new director appointed
30 May 1997 288a New director appointed
30 May 1997 287 Registered office changed on 30/05/97 from: 4 atholl crescent perth PH1 5NG
15 May 1997 CERTNM Company name changed ridgecove LIMITED\certificate issued on 16/05/97
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1997 288b Secretary resigned
01 May 1997 288b Director resigned
01 May 1997 287 Registered office changed on 01/05/97 from: 5 logie mill edinburgh EH7 4HH
17 Apr 1997 NEWINC Incorporation