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GLENTARKIE LIMITED

Company number SC370363

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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 Feb 2024	AP01	Appointment of Mr Ross Alexander as a director on 28 February 2024	View PDF Appointment of Mr Ross Alexander as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP03	Appointment of Mr Walter Alexander as a secretary on 28 February 2024	View PDF Appointment of Mr Walter Alexander as a secretary on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM02	Termination of appointment of Abl (Secretaries) Limited as a secretary on 28 February 2024	View PDF Termination of appointment of Abl (Secretaries) Limited as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AD01	Registered office address changed from Bordeaux House 31 Kinnoull Street Perth PH1 5EN to Edenbank House Edenbank House 22 Crossgate Cupar Fife KY15 5HW on 8 December 2023	View PDF Registered office address changed from Bordeaux House 31 Kinnoull Street Perth PH1 5EN to Edenbank House Edenbank House 22 Crossgate Cupar Fife KY15 5HW on 8 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 64,699	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 64,699 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 64,699	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 64,699 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 64,699	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 64,699 - link opens in a new window - 4 pages (4 pages)

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GLENTARKIE LIMITED

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