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GLENMUCKLOCH MINERALS LIMITED

Company number 08518434

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Company Results (links open in a new window)
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)
14 May 2015	TM01	Termination of appointment of Stephen Pringle as a director on 7 March 2015	View PDF Termination of appointment of Stephen Pringle as a director on 7 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP01	Appointment of Mr George Stuart Rae as a director on 23 March 2015	View PDF Appointment of Mr George Stuart Rae as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages)
15 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 May 2014 - link opens in a new window - 16 pages (16 pages)
13 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	TM01	Termination of appointment of Julian Lamont as a director	View PDF Termination of appointment of Julian Lamont as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA01	Current accounting period extended from 31 May 2014 to 31 October 2014	View PDF Current accounting period extended from 31 May 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Mr Julian Callum Lamont as a director	View PDF Appointment of Mr Julian Callum Lamont as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP01	Appointment of Mark Oddy as a director	View PDF Appointment of Mark Oddy as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP03	Appointment of Michael James Mcgrath as a secretary	View PDF Appointment of Michael James Mcgrath as a secretary - link opens in a new window - 4 pages (4 pages)
17 May 2013	TM01	Termination of appointment of John Kerr as a director	View PDF Termination of appointment of John Kerr as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP01	Appointment of Stephen Pringle as a director	View PDF Appointment of Stephen Pringle as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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