Glencairn House (Wimbledon) Ltd was registered on 12 November 1956, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDSWORTH, Diana Elizabeth | 15 May 2017 | - | 1 |
KOHN, Deborah, Dr | N/A | - | 1 |
SINCLAIR, Lisa Anne | N/A | - | 1 |
CLOAKE, Elizabeth Pamela, Dr | N/A | 25 June 1994 | 1 |
PELLEW, Hilary Frances | N/A | 05 March 2007 | 1 |
WADE, William Peter | 27 February 1998 | 18 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDOWELL, Avril Joan | 09 April 1995 | 28 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 June 2020 | |
CS01 - N/A | 12 January 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 12 January 2019 | |
AA - Annual Accounts | 16 June 2018 | |
TM02 - Termination of appointment of secretary | 02 March 2018 | |
AD01 - Change of registered office address | 02 March 2018 | |
CS01 - N/A | 24 January 2018 | |
AP01 - Appointment of director | 23 May 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 21 January 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 03 February 2016 | |
CH01 - Change of particulars for director | 03 February 2016 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 15 January 2013 | |
TM01 - Termination of appointment of director | 04 September 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
AA - Annual Accounts | 06 July 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 04 July 2005 | |
363s - Annual Return | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 16 January 2002 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 20 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
363s - Annual Return | 11 January 1998 | |
287 - Change in situation or address of Registered Office | 13 November 1997 | |
AA - Annual Accounts | 28 June 1997 | |
363s - Annual Return | 21 January 1997 | |
RESOLUTIONS - N/A | 21 November 1996 | |
AA - Annual Accounts | 01 May 1996 | |
288 - N/A | 11 January 1996 | |
363s - Annual Return | 11 January 1996 | |
RESOLUTIONS - N/A | 25 August 1995 | |
AA - Annual Accounts | 28 June 1995 | |
363s - Annual Return | 02 May 1995 | |
AA - Annual Accounts | 02 May 1995 | |
288 - N/A | 02 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 04 November 1994 | |
363s - Annual Return | 03 March 1994 | |
288 - N/A | 03 March 1994 | |
288 - N/A | 13 September 1993 | |
363s - Annual Return | 12 February 1993 | |
AA - Annual Accounts | 02 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1993 | |
AA - Annual Accounts | 24 July 1992 | |
363b - Annual Return | 20 March 1992 | |
363(287) - N/A | 20 March 1992 | |
363a - Annual Return | 29 June 1991 | |
288 - N/A | 14 May 1991 | |
288 - N/A | 14 May 1991 | |
AA - Annual Accounts | 18 April 1991 | |
288 - N/A | 19 February 1990 | |
AA - Annual Accounts | 09 February 1990 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 03 April 1989 | |
RESOLUTIONS - N/A | 23 September 1988 | |
MEM/ARTS - N/A | 23 September 1988 | |
363 - Annual Return | 16 March 1988 | |
363 - Annual Return | 22 February 1988 | |
363 - Annual Return | 22 February 1988 | |
AA - Annual Accounts | 22 February 1988 | |
288 - N/A | 07 December 1987 | |
288 - N/A | 07 December 1987 | |
AA - Annual Accounts | 20 March 1987 | |
287 - Change in situation or address of Registered Office | 17 May 1986 | |
288 - N/A | 17 May 1986 | |
NEWINC - New incorporation documents | 12 November 1956 |