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GLENTRESS AMBULANCE (2004) LIMITED

Company number SC262983

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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)
28 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.26(Scot) Return of final meeting of voluntary winding up
28 May 2015 4.17(Scot) Notice of final meeting of creditors
16 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2011 TM01 Termination of appointment of William Henderson as a director
08 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 115,000
08 Mar 2010 CH01 Director's details changed for William Sinclair Watson on 8 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
16 Feb 2009 363a Return made up to 05/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Feb 2008 363a Return made up to 05/02/08; full list of members
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
05 Jul 2007 419a(Scot) Dec mort/charge *
09 May 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2007 363a Return made up to 05/02/07; full list of members
15 Mar 2006 363a Return made up to 05/02/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
08 Mar 2005 466(Scot) Alterations to a floating charge
08 Mar 2005 88(2)R Ad 25/02/05--------- £ si 20000@1=20000 £ ic 95000/115000
04 Mar 2005 410(Scot) Partic of mort/charge *
02 Mar 2005 410(Scot) Partic of mort/charge *