Glen Appin of Scotland Ltd was founded on 02 January 1968 with its registered office in East Kilbride, Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Glen Appin of Scotland Ltd. The company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLATER, Diane Eva | 31 August 2012 | - | 1 |
| BULLOCH, James Meikle | N/A | 31 August 2012 | 1 |
| BULLOCH, James Nicol Martin | N/A | 31 May 2004 | 1 |
| HAMILTON, Frank Broadbent | N/A | 31 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINGBOURNE, Mark Kingsley | 31 August 2012 | 01 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 February 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| MR01 - N/A | 23 October 2019 | |
| MR04 - N/A | 04 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| TM02 - Termination of appointment of secretary | 29 October 2015 | |
| RESOLUTIONS - N/A | 27 July 2015 | |
| SH01 - Return of Allotment of shares | 27 July 2015 | |
| CC04 - Statement of companies objects | 27 July 2015 | |
| MR01 - N/A | 04 February 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| CERTNM - Change of name certificate | 24 February 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA01 - Change of accounting reference date | 14 November 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AP03 - Appointment of secretary | 18 September 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 07 September 2012 | |
| RESOLUTIONS - N/A | 04 September 2012 | |
| MEM/ARTS - N/A | 04 September 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AD01 - Change of registered office address | 07 April 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363s - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 04 November 1997 | |
| 363s - Annual Return | 04 November 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 05 October 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363 - Annual Return | 14 October 1991 | |
| 363 - Annual Return | 23 October 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 21 December 1987 | |
| AA - Annual Accounts | 21 December 1987 | |
| AA - Annual Accounts | 03 December 1986 | |
| 363 - Annual Return | 03 December 1986 | |
| NEWINC - New incorporation documents | 02 January 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2019 | Outstanding |
N/A |
| A registered charge | 26 January 2015 | Outstanding |
N/A |
| Bond & floating charge | 11 May 1984 | Fully Satisfied |
N/A |
