About

Registered Number: SC091330
Date of Incorporation: 22/01/1985 (40 years and 2 months ago)
Company Status: Active
Registered Address: 308 Lanark Road West, Currie, Midlothian, EH14 5RR

 

Glanpine Ltd was registered on 22 January 1985 and has its registered office in Midlothian, it's status in the Companies House registry is set to "Active". This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWAT, Graham William N/A - 1
HEWAT, Tina Maria 16 April 2002 - 1
HEWAT, Margaret N/A 03 July 1995 1
HEWAT, William 08 July 1995 26 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 26 December 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 18 March 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 08 April 1997
363s - Annual Return 20 January 1997
363s - Annual Return 15 January 1996
AA - Annual Accounts 12 December 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
AA - Annual Accounts 20 February 1995
AUD - Auditor's letter of resignation 23 January 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 23 February 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 03 March 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 03 March 1992
363a - Annual Return 24 February 1992
363a - Annual Return 26 February 1991
AA - Annual Accounts 26 February 1991
363 - Annual Return 11 March 1990
AA - Annual Accounts 11 March 1990
363 - Annual Return 20 February 1989
AA - Annual Accounts 01 February 1989
AA - Annual Accounts 01 February 1989
AA - Annual Accounts 21 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1988
287 - Change in situation or address of Registered Office 30 September 1987
288 - N/A 30 September 1987
363 - Annual Return 28 August 1987
AA - Annual Accounts 01 June 1987
363 - Annual Return 25 September 1986
MISC - Miscellaneous document 22 January 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.