GLENGALE LIMITED
| Status | ACTIVE |
| Company No. | SC514661 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2015 |
| Age | 8 years, 8 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
GLENGALE LIMITED is an active private limited company with number SC514661. It was incorporated 8 years, 8 months, 21 days ago, on 02 September 2015. The company address is 6 Bon Accord Square, Aberdeen, AB11 6XU, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2022
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Gazette filings brought up to date
Date: 01 Oct 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Dissolved compulsory strike off suspended
Date: 28 Apr 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage satisfy charge full
Date: 11 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5146610001
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Appoint corporate secretary company with name date
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-10
Officer name: Blackadders Llp
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-10
New address: 6 Bon Accord Square Aberdeen AB11 6XU
Old address: Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2018
Action Date: 08 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-08
Charge number: SC5146610001
Documents
Change account reference date company current extended
Date: 06 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Resolution
Date: 15 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Capital allotment shares
Date: 29 Nov 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2015-11-13
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 01 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-01
Capital : 1,520 GBP
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
New address: Anderson House 24 Rose Street Aberdeen AB10 1UA
Old address: Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom
Change date: 2015-09-07
Documents
Capital allotment shares
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-07
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sheilah Elizabeth Notman
Appointment date: 2015-09-07
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Jon Notman
Appointment date: 2015-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-07
Officer name: Stephen George Mabbott
Documents
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