GLENALMOND GROUP LIMITED: Filings

  • Overview

    Company NameGLENALMOND GROUP LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC085061
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLENALMOND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    23 pagesAM10(Scot)

    Administrator's progress report

    21 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    23 pagesAM10(Scot)

    Satisfaction of charge SC0850610015 in full

    1 pagesMR04

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Statement of affairs AM02SOASCOT

    13 pagesAM02(Scot)

    Notice of Administrator's proposal

    46 pagesAM03(Scot)

    Registered office address changed from , 5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on Mar 20, 2024

    3 pagesAD01

    Appointment of an administrator

    5 pagesAM01(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of James Ronnie Mincher as a director on Sep 07, 2023

    1 pagesTM01

    Termination of appointment of James Ronnie Mincher as a secretary on Sep 07, 2023

    1 pagesTM02

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard William Mincher as a director on May 04, 2023

    1 pagesTM01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    43 pagesAA

    Alterations to floating charge SC0850610016

    24 pages466(Scot)

    Alterations to floating charge SC0850610014

    18 pages466(Scot)

    Registration of charge SC0850610016, created on Dec 23, 2021

    9 pagesMR01

    Registration of charge SC0850610015, created on Dec 10, 2021

    4 pagesMR01

    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