- Company Overview for GLENDOUNE LIMITED (SC390573)
- Filing history for GLENDOUNE LIMITED (SC390573)
- People for GLENDOUNE LIMITED (SC390573)
- More for GLENDOUNE LIMITED (SC390573)
| 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) |
|---|---|---|---|
| 01 Mar 2024 | TM02 | Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
| 11 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
| 01 Sep 2021 | MA | Memorandum and Articles of Association | |
| 01 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
| 20 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 May 2021 | PSC01 | Notification of Neil Ian Watson as a person with significant control on 1 February 2021 | |
| 13 May 2021 | PSC01 | Notification of Andrew Mcmillan Watson as a person with significant control on 1 February 2021 | |
| 13 May 2021 | PSC07 | Cessation of Ian Michael Watson as a person with significant control on 1 February 2021 | |
| 13 May 2021 | PSC07 | Cessation of Irene Christie Watson as a person with significant control on 1 February 2021 | |
| 10 May 2021 | AP04 | Appointment of Hms Secretaries Limited as a secretary on 10 May 2021 | |
| 10 May 2021 | AD01 | Registered office address changed from 3 Glendoune Road Clarkston Glasgow East Renfrewshire G76 7TT to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 10 May 2021 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
| 17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
| 23 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
| 31 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |