Established in 2004, Glenhead Engineering Ltd has its registered office in Clydebank, West Dunbartonshire, it's status in the Companies House registry is set to "Active". Colvan, Sharon Mary, Mcconville, Andrew are listed as the directors of the business. We don't currently know the number of employees at Glenhead Engineering Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCONVILLE, Andrew | 10 December 2004 | 26 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLVAN, Sharon Mary | 26 June 2007 | 11 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 19 October 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 15 December 2014 | |
AD01 - Change of registered office address | 30 July 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
TM02 - Termination of appointment of secretary | 25 January 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
SH06 - Notice of cancellation of shares | 16 January 2010 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 14 October 2008 | |
169 - Return by a company purchasing its own shares | 13 March 2008 | |
RESOLUTIONS - N/A | 26 February 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 21 December 2007 | |
419a(Scot) - N/A | 04 August 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
225 - Change of Accounting Reference Date | 10 April 2006 | |
363s - Annual Return | 21 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
225 - Change of Accounting Reference Date | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 15 August 2005 | |
410(Scot) - N/A | 03 August 2005 | |
410(Scot) - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2005 | |
123 - Notice of increase in nominal capital | 06 June 2005 | |
287 - Change in situation or address of Registered Office | 02 June 2005 | |
410(Scot) - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 13 December 2004 | |
RESOLUTIONS - N/A | 13 December 2004 | |
RESOLUTIONS - N/A | 13 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
NEWINC - New incorporation documents | 10 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 26 July 2005 | Outstanding |
N/A |
Bond & floating charge | 02 June 2005 | Fully Satisfied |
N/A |
Bond & floating charge | 19 April 2005 | Outstanding |
N/A |