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GLENAMPLE LIMITED
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GLENAMPLE LIMITED: Filings

    • Overview

    Company NameGLENAMPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452794
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLENAMPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 23, 2026

    		1 pagesTM02

    Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026

    		1 pagesAD01

    Director's details changed for Mr Christopher John Stewart on Mar 23, 2026

    		2 pagesCH01

    Director's details changed for Ms Fiona Louise Reid on Mar 23, 2026

    		2 pagesCH01

    Change of details for Mr Christopher John Stewart as a person with significant control on Mar 23, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Termination of appointment of Tessa Maxine Gilchrist Allen as a director on Jun 19, 2025

    		1 pagesTM01

    Termination of appointment of Archie John Aiton as a director on Jun 19, 2025

    		1 pagesTM01

    Appointment of Ms Fiona Louise Reid as a director on Jun 19, 2025

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 1,506
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Certificate of change of name

    Company name changed csg investments LIMITED\certificate issued on 02/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    		RES15

    Confirmation statement made on May 22, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Jun 20, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/11/2024.

    Group of companies' accounts made up to Jun 30, 2023

    		24 pagesAA

    Group of companies' accounts made up to Jun 30, 2022

    		27 pagesAA

    Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022

    		1 pagesAA01
    234Next

    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