GLEN GROUP LIMITED
DissolvedCompany no. SC275104 · Private limited company · Incorporated 25 Oct 2004
Dissolved on 11 Oct 2016Files dormant accounts
Company no. SC275104 · Private limited company · Incorporated 25 Oct 2004
Original documents filed with Companies House · 49 filings
11 Oct 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
20 Jul 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
1 Jul 2016
Accounts
Accounts for a dormant company made up to 30 Sep 2015
Filed on paper · 6 pages
28 Mar 2016
Officers
Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 Mar 2016
PDF · 1 page
8 Feb 2016
Officers
Appointment of Mr Ian David Winn as a director on 1 Feb 2016
PDF · 2 pages
31 Dec 2015
Officers
Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 Dec 2015
PDF · 2 pages
27 Nov 2015
Annual return
Annual return made up to 25 Oct 2015 with full list of shareholders
PDF · 3 pages
8 Jun 2015
Accounts
Accounts for a dormant company made up to 30 Sep 2014
Filed on paper · 6 pages
3 Dec 2014
Annual return
Annual return made up to 25 Oct 2014 with full list of shareholders
PDF · 3 pages
27 Jun 2014
Accounts
Accounts for a dormant company made up to 30 Sep 2013
Filed on paper · 6 pages
30 Oct 2013
Annual return
Annual return made up to 25 Oct 2013 with full list of shareholders
PDF · 4 pages
5 Jul 2013
Accounts
Accounts for a dormant company made up to 30 Sep 2012
Filed on paper · 6 pages
30 Oct 2012
Annual return
Annual return made up to 25 Oct 2012 with full list of shareholders
PDF · 4 pages
29 Jun 2012
Accounts
Accounts for a dormant company made up to 30 Sep 2011
Filed on paper · 4 pages
12 Dec 2011
Annual return
Annual return made up to 25 Oct 2011 with full list of shareholders
PDF · 4 pages
1 Jul 2011
Accounts
Accounts for a dormant company made up to 30 Sep 2010
Filed on paper · 4 pages
15 Dec 2010
Annual return
Annual return made up to 25 Oct 2010 with full list of shareholders
PDF · 4 pages
9 Jul 2010
Accounts
Accounts for a dormant company made up to 30 Sep 2009
Filed on paper · 5 pages
8 Apr 2010
Officers
Termination of appointment of Graham Duncan as a director
Filed on paper · 2 pages
Showing 1–25 of 49 filings. Documents open on Companies House in a new tab.
4 Apr 2014
Address
Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 Apr 2014
PDF · 1 page
6 Mar 2014
Officers
Appointment of Nicholas Bryan Thomas Scallan as a director
PDF · 2 pages
18 Feb 2010
Address
Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 18 Feb 2010
Filed on paper · 2 pages
18 Feb 2010
Officers
Appointment of Wjm Secretaries Limited as a secretary
Filed on paper · 3 pages