About

Registered Number: SC254107
Date of Incorporation: 12/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: South Acre, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

 

Having been setup in 2003, Glen Darroch Ltd are based in Aberdeen, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EWEN, Ian James 01 January 2010 - 1
EWEN, Jennifer Margaret 26 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2019
AA - Annual Accounts 13 August 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 August 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 03 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AR01 - Annual Return 07 September 2011
AP01 - Appointment of director 07 September 2011
AA - Annual Accounts 23 August 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 12 September 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 21 September 2007
RESOLUTIONS - N/A 15 January 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 18 August 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 06 June 2005
225 - Change of Accounting Reference Date 17 January 2005
363s - Annual Return 19 August 2004
410(Scot) - N/A 15 October 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2003
225 - Change of Accounting Reference Date 20 August 2003
287 - Change in situation or address of Registered Office 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
CERTNM - Change of name certificate 19 August 2003
NEWINC - New incorporation documents 12 August 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 10 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.