- Company Overview for GLENAYR LIMITED (SC244409)
- Filing history for GLENAYR LIMITED (SC244409)
- People for GLENAYR LIMITED (SC244409)
- More for GLENAYR LIMITED (SC244409)
| 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) |
|---|---|---|---|
| 24 Feb 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Donald Forbes Sutherland on 1 October 2009 | |
| 24 Feb 2010 | AD02 | Register inspection address has been changed | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 03 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Feb 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 06 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Mar 2007 | 363a | Return made up to 21/02/07; full list of members | |
| 13 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Feb 2006 | 363a | Return made up to 21/02/06; full list of members | |
| 27 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Mar 2005 | 363s | Return made up to 21/02/05; full list of members | |
| 22 Mar 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 17 Mar 2004 | 363s | Return made up to 21/02/04; full list of members | |
| 18 Dec 2003 | 225 | Accounting reference date shortened from 29/02/04 to 31/12/03 | |
| 10 Mar 2003 | 288a | New director appointed | |
| 04 Mar 2003 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
| 04 Mar 2003 | 288a | New secretary appointed | |
| 04 Mar 2003 | 287 | Registered office changed on 04/03/03 from: 31/6 newhaven main street edinburgh EH6 4NQ | |
| 27 Feb 2003 | 287 | Registered office changed on 27/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH | |
| 27 Feb 2003 | 288b | Director resigned | |
| 27 Feb 2003 | 288b | Secretary resigned |