THE TALL SHIP GLENLEE TRUST
| Status | ACTIVE |
| Company No. | SC128338 |
| Category | |
| Incorporated | 08 Nov 1990 |
| Age | 33 years, 7 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
THE TALL SHIP GLENLEE TRUST is an active with number SC128338. It was incorporated 33 years, 7 months, 24 days ago, on 08 November 1990. The company address is 150 Pointhouse Place, Glasgow, G3 8RS.
Company Fillings
Accounts with accounts type group
Date: 05 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Craig
Appointment date: 2023-06-09
Documents
Accounts with accounts type group
Date: 11 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Ronald Botfield
Termination date: 2023-03-02
Documents
Mortgage satisfy charge full
Date: 09 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 29 Jan 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janis Turnbull
Appointment date: 2022-12-16
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Appoint person secretary company with name date
Date: 19 Dec 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David William Murray Denholm
Appointment date: 2022-11-08
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank a Brown
Termination date: 2022-11-08
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ron Richard Bailey
Termination date: 2022-02-08
Documents
Appoint person director company with name date
Date: 30 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lyndsey Clark
Appointment date: 2022-08-09
Documents
Appoint person director company with name date
Date: 30 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Cairns
Appointment date: 2022-08-09
Documents
Appoint person director company with name date
Date: 28 Apr 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Stockman
Appointment date: 2021-12-08
Documents
Certificate change of name company
Date: 07 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the clyde maritime trust LIMITED\certificate issued on 07/03/22
Documents
Change of name exemption
Date: 07 Mar 2022
Category: Change-of-name
Type: NE01
Documents
Resolution
Date: 07 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Cleaver
Appointment date: 2021-12-08
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish Young
Appointment date: 2021-12-08
Documents
Termination director company with name termination date
Date: 15 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Coulter
Termination date: 2021-12-30
Documents
Appoint person director company with name date
Date: 03 Dec 2021
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Meirion James Thomas
Appointment date: 2021-08-14
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Greer
Appointment date: 2021-10-29
Documents
Accounts with accounts type group
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Appoint person director company with name date
Date: 14 Nov 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Ronald Botfield
Appointment date: 2020-08-11
Documents
Termination director company with name termination date
Date: 14 Nov 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Ian Cunningham
Termination date: 2020-08-27
Documents
Accounts with accounts type group
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Westmore
Appointment date: 2019-04-15
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish Graeme Hardie
Termination date: 2019-03-12
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Joseph Statt
Termination date: 2019-03-12
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ramsay
Termination date: 2019-03-12
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Mackenzie Castle
Termination date: 2019-01-20
Documents
Accounts with accounts type group
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type group
Date: 24 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-05
Officer name: Mr Stuart Coulter
Documents
Accounts with accounts type group
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 16 Nov 2016
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Mr Stuart Coulter
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Termination director company with name termination date
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Kaye
Termination date: 2016-11-16
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Graves
Termination date: 2016-03-15
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew King Mumford
Appointment date: 2015-12-16
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Murray Denholm
Appointment date: 2015-12-16
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Tannahill
Termination date: 2015-12-16
Documents
Accounts with accounts type group
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 23 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type group
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 26 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Allen
Documents
Accounts with accounts type group
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 13 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Appoint person director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Tannahill
Documents
Appoint person director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Mackenzie Castle
Documents
Accounts with accounts type full
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 12 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sybil Simpson
Documents
Termination director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mason
Documents
Appoint person director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ron Richard Bailey
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sybil Simpson
Documents
Accounts with accounts type full
Date: 31 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 15 Nov 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Appoint person director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynn Graves
Documents
Appoint person director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Kaye
Documents
Change registered office address company with date old address
Date: 16 May 2011
Action Date: 16 May 2011
Category: Address
Type: AD01
Change date: 2011-05-16
Old address: the Clyde Maritime Trust Limited 100 Stobcross Road Glasgow G3 8QQ
Documents
Accounts with accounts type full
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 21 Dec 2010
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Termination secretary company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sybil Simpson
Documents
Accounts with accounts type full
Date: 23 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date no member list
Date: 23 Nov 2009
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Dr Christopher Michael Mason
Documents
Appoint person director company with name
Date: 22 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Coulter
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Ian Ramsay
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: David Farquhar Paterson
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Derek Joseph Statt
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Hamish Graeme Hardie
Documents
Accounts with accounts type full
Date: 22 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/11/08
Documents
Accounts with accounts type full
Date: 25 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 27 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Nov 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/11/07
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 26 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 12 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/06; amending return
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/11/06
Documents
Legacy
Date: 16 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 16/11/06 from: c/o bdo stoy hayward 168 west george street glasgow G2 2PT
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 May 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/11/05
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 05 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 05 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/11/04
Documents
Some Companies
COPTHORNE HOTEL (MERRY HILL) LIMITED
VICTORIA HOUSE,HORLEY,RH6 7AF
| Number: | 02590620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROVE END GARDENS LONDON LIMITED
69 TIDDINGTON ROAD,STRATFORD-UPON-AVON,CV37 7AF
| Number: | 08460465 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
132 VIRIDIAN SQUARE,AYLESBURY,HP21 7FY
| Number: | 10491667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BRYNAMLWG,PONTYPOOL,NP4 7HE
| Number: | 11754570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 68 - T, SAPCOTE TRADING CENTRE,BIRMINGHAM,B6 7BN
| Number: | 11486789 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 30 SKIPPER COURT,BARKING,IG11 7GW
| Number: | 08361826 |
| Status: | ACTIVE |
| Category: | Private Limited Company |