Edinburgh
EH2 3JP
Scotland
Director Name | Mr Roger Grahame Wilson |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
Director Name | Mr Robert John Wotherspoon |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
Registered Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Robert William Wotherspoon 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
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9 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
30 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
2 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
23 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 August 2014 | Termination of appointment of Robert John Wotherspoon as a director on 12 August 2014 (1 page) |
12 August 2014 | Termination of appointment of Robert John Wotherspoon as a director on 12 August 2014 (1 page) |
27 March 2014 | Appointment of Mr Robert William Wotherspoon as a director (2 pages) |
27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Appointment of Mr Robert William Wotherspoon as a director (2 pages) |
27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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4 February 2014 | Company name changed glen projects LIMITED\certificate issued on 04/02/14
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4 February 2014 | Company name changed glen projects LIMITED\certificate issued on 04/02/14
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15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 November 2013 | Termination of appointment of Roger Wilson as a director (1 page) |
15 November 2013 | Termination of appointment of Roger Wilson as a director (1 page) |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2012 | Incorporation (22 pages) |
1 March 2012 | Incorporation (22 pages) |