Mary Glasgow (Holdings) Ltd was registered on 14 August 1961 and are based in Surrey. The company has only one director listed. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUDIE, John | 30 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AP03 - Appointment of secretary | 09 November 2010 | |
| TM01 - Termination of appointment of director | 09 November 2010 | |
| TM02 - Termination of appointment of secretary | 09 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363a - Annual Return | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 23 January 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363a - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363a - Annual Return | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363a - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363a - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363a - Annual Return | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1998 | |
| 363a - Annual Return | 11 May 1998 | |
| 363(353) - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 287 - Change in situation or address of Registered Office | 23 May 1996 | |
| 363a - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 04 December 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 288 - N/A | 06 September 1995 | |
| 363x - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363x - Annual Return | 15 June 1994 | |
| 287 - Change in situation or address of Registered Office | 04 May 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 288 - N/A | 27 May 1993 | |
| 363x - Annual Return | 28 April 1993 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 27 July 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363x - Annual Return | 26 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363x - Annual Return | 03 May 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 06 September 1990 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 06 August 1990 | |
| 288 - N/A | 15 May 1990 | |
| AA - Annual Accounts | 04 May 1990 | |
| 363 - Annual Return | 04 May 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 288 - N/A | 25 January 1989 | |
| 288 - N/A | 18 November 1988 | |
| 288 - N/A | 17 November 1988 | |
| AA - Annual Accounts | 26 August 1988 | |
| 363 - Annual Return | 26 August 1988 | |
| AUD - Auditor's letter of resignation | 11 January 1988 | |
| 363 - Annual Return | 13 October 1987 | |
| AA - Annual Accounts | 13 October 1987 | |
| 288 - N/A | 21 July 1987 | |
| 288 - N/A | 05 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1987 | |
| AA - Annual Accounts | 27 March 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1987 | |
| 287 - Change in situation or address of Registered Office | 17 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1986 | |
| 288 - N/A | 11 September 1986 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| NEWINC - New incorporation documents | 14 August 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 06 October 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 06 October 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 13 January 1981 | Fully Satisfied |
N/A |
