GLEANER LIMITED: Filings - Page 2

  • Overview

    Company NameGLEANER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC030017
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLEANER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2017

    30 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jun 30, 2016

    31 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Director's details changed for David Gray Todd on Jul 29, 2016

    2 pagesCH01

    Director's details changed for Mary Jane Scott on Jul 29, 2016

    2 pagesCH01

    Director's details changed for Mr Iain Archibald Thain on Jul 29, 2016

    2 pagesCH01

    Director's details changed for Stephen Reader Scott on Jul 29, 2016

    2 pagesCH01

    Director's details changed for Mary Jane Scott on Jul 29, 2016

    2 pagesCH01

    Registered office address changed from C/O Iain a Thain , Finance Director Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland to Milnfield Ashgrove Road Elgin Morayshire IV30 1UU on Jul 29, 2016

    1 pagesAD01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Iain a Thain , Finance Director Milnfield Ashgrove Road Elgin Morayshire IV30 1UU on Jul 29, 2016

    1 pagesAD01

    Appointment of Mr Iain Archibald Thain as a secretary on Jul 29, 2016

    2 pagesAP03

    Termination of appointment of as Company Services Limited as a secretary on Jul 29, 2016

    1 pagesTM02

    Appointment of Mr Iain Archibald Thain as a director on May 03, 2016

    3 pagesAP01

    Director's details changed for Mary Jane Scott on May 10, 2016

    2 pagesCH01

    Secretary's details changed for As Company Services Limited on May 10, 2016

    1 pagesCH04

    Director's details changed for Stephen Reader Scott on May 10, 2016

    2 pagesCH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 10, 2016

    1 pagesAD01

    Full accounts made up to Jun 30, 2015

    29 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2,000
    SH01

    Director's details changed for David Gray Todd on Oct 07, 2015

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    3 pagesAA01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0