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GLENLUIE GREEN LIMITED
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GLENLUIE GREEN LIMITED: Filings

    • Overview

    Company NameGLENLUIE GREEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC628720
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLENLUIE GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Oct 08, 2025

    		3 pagesAD01

    Registered office address changed from Highfield House Gilmerton Crieff PH7 3NE Scotland to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Jan 30, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2024

    		LRESEX

    Registered office address changed from 1 Maidenplain Place Aberuthven Auchterarder PH3 1EL Scotland to Highfield House Gilmerton Crieff PH7 3NE on Oct 04, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6287200003, created on Jun 20, 2019

    		9 pagesMR01

    Registration of charge SC6287200001, created on Jun 17, 2019

    		10 pagesMR01

    Registration of charge SC6287200002, created on Jun 14, 2019

    		17 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2019

    Statement of capital on Apr 26, 2019

    • Capital: GBP 100
    		SH01

    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