Glen Gloy Farms Ltd was founded on 20 November 1996 and are based in Eskbank in Midlothian, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Macleod, Kirsty Anna, Taylor, Jane Avril for Glen Gloy Farms Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEOD, Kirsty Anna | 25 September 2018 | - | 1 |
TAYLOR, Jane Avril | 25 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 03 September 2019 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
CS01 - N/A | 15 November 2018 | |
AP01 - Appointment of director | 25 October 2018 | |
AP01 - Appointment of director | 25 October 2018 | |
AP01 - Appointment of director | 28 September 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 04 July 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 04 July 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 02 June 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 02 June 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 17 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
410(Scot) - N/A | 31 August 2005 | |
AA - Annual Accounts | 12 April 2005 | |
410(Scot) - N/A | 05 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
CERTNM - Change of name certificate | 12 December 2002 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 30 October 2002 | |
AA - Annual Accounts | 11 January 2002 | |
363s - Annual Return | 13 November 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 21 September 1998 | |
363s - Annual Return | 09 February 1998 | |
RESOLUTIONS - N/A | 15 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1997 | |
123 - Notice of increase in nominal capital | 15 December 1997 | |
410(Scot) - N/A | 06 May 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1997 | |
410(Scot) - N/A | 23 April 1997 | |
288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
287 - Change in situation or address of Registered Office | 08 April 1997 | |
225 - Change of Accounting Reference Date | 10 March 1997 | |
MEM/ARTS - N/A | 15 January 1997 | |
CERTNM - Change of name certificate | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
287 - Change in situation or address of Registered Office | 07 January 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
NEWINC - New incorporation documents | 20 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 24 August 2005 | Fully Satisfied |
N/A |
Bond & floating charge | 24 March 2005 | Fully Satisfied |
N/A |
Standard security | 23 April 1997 | Fully Satisfied |
N/A |
Bond & floating charge | 04 April 1997 | Fully Satisfied |
N/A |