Glenalmond Group Ltd was registered on 14 October 1983. There are 2 directors listed as Mincher, James Ronnie, Mincher, James Ronnie for the company. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINCHER, James Ronnie | 30 November 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINCHER, James Ronnie | 30 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 July 2020 | |
| AP03 - Appointment of secretary | 30 July 2020 | |
| TM02 - Termination of appointment of secretary | 30 July 2020 | |
| AP01 - Appointment of director | 30 July 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 15 August 2019 | |
| MR01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| MR05 - N/A | 11 December 2018 | |
| MR04 - N/A | 11 December 2018 | |
| MR04 - N/A | 11 December 2018 | |
| CS01 - N/A | 13 August 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 09 August 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AUD - Auditor's letter of resignation | 19 May 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| CH03 - Change of particulars for secretary | 28 August 2014 | |
| MR01 - N/A | 27 March 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| SH06 - Notice of cancellation of shares | 08 November 2012 | |
| SH03 - Return of purchase of own shares | 08 November 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 02 November 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 November 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 November 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 October 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 30 August 2010 | |
| TM01 - Termination of appointment of director | 30 August 2010 | |
| TM01 - Termination of appointment of director | 30 August 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 November 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 419a(Scot) - N/A | 29 December 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 12 July 2007 | |
| 466(Scot) - N/A | 24 May 2007 | |
| 466(Scot) - N/A | 24 May 2007 | |
| 363s - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| 225 - Change of Accounting Reference Date | 03 March 2004 | |
| 466(Scot) - N/A | 03 January 2004 | |
| 466(Scot) - N/A | 24 December 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| 287 - Change in situation or address of Registered Office | 27 March 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 January 2000 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| 287 - Change in situation or address of Registered Office | 09 November 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 466(Scot) - N/A | 04 March 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 410(Scot) - N/A | 03 February 1998 | |
| 363s - Annual Return | 22 August 1997 | |
| 466(Scot) - N/A | 25 April 1997 | |
| 466(Scot) - N/A | 25 April 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 419a(Scot) - N/A | 19 February 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| 363s - Annual Return | 31 August 1995 | |
| 288 - N/A | 31 March 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 466(Scot) - N/A | 09 February 1993 | |
| 363s - Annual Return | 26 August 1992 | |
| 410(Scot) - N/A | 24 August 1992 | |
| 410(Scot) - N/A | 24 August 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 05 March 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 363 - Annual Return | 03 September 1991 | |
| 363(288) - N/A | 03 September 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 288 - N/A | 05 June 1991 | |
| 410(Scot) - N/A | 01 May 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1991 | |
| 363 - Annual Return | 17 August 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| CERTNM - Change of name certificate | 06 September 1988 | |
| AA - Annual Accounts | 02 September 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 288 - N/A | 05 February 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| 386 - Notice of passing of resolution removing an auditor | 01 February 1988 | |
| 288 - N/A | 02 September 1987 | |
| 288 - N/A | 02 September 1987 | |
| 287 - Change in situation or address of Registered Office | 02 September 1987 | |
| AA - Annual Accounts | 16 February 1987 | |
| AA - Annual Accounts | 24 September 1986 | |
| 287 - Change in situation or address of Registered Office | 03 September 1986 | |
| 288 - N/A | 03 September 1986 | |
| 395 - Particulars of a mortgage or charge | 14 March 1985 | |
| 395 - Particulars of a mortgage or charge | 19 February 1985 | |
| CERTNM - Change of name certificate | 28 February 1984 | |
| MISC - Miscellaneous document | 15 November 1983 | |
| MISC - Miscellaneous document | 14 October 1983 | |
| NEWINC - New incorporation documents | 14 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2019 | Outstanding |
N/A |
| A registered charge | 25 March 2014 | Fully Satisfied |
N/A |
| Debenture | 28 October 2011 | Outstanding |
N/A |
| Floating charge | 25 October 2011 | Fully Satisfied |
N/A |
| Standard security | 24 September 2010 | Fully Satisfied |
N/A |
| Standard security | 28 January 1998 | Fully Satisfied |
N/A |
| Floating charge | 14 August 1992 | Fully Satisfied |
N/A |
| Floating charge | 14 August 1992 | Fully Satisfied |
N/A |
| Letter of offset | 08 March 1985 | Fully Satisfied |
N/A |
| Bond & floating charge | 13 February 1985 | Fully Satisfied |
N/A |
| Letter of offset | 13 February 1985 | Fully Satisfied |
N/A |
