GLENQUEY FORESTRY LIMITED

Key Data

Status

Dissolved

Company No.

03505724

Incorporation date

04/02/1998

Size

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2014

Application to strike the company off the register

View PDF (3 pages)

15/06/2014

Termination of appointment of David Hunting as a director

View PDF (1 pages)

15/06/2014

Termination of appointment of David Hunting as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mr Tom Reid Bruce-Jones as a director

View PDF (2 pages)

15/06/2014

Appointment of Mr Robin Teacher Stevenson as a director

View PDF (2 pages)

15/06/2014

Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2014-06-16

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (17 pages)

29/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

20/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

10/04/2014

Registered office address changed from , 89 Sandyford Road, Newcastle upon Tyne, NE99 1PL on 2014-04-11

View PDF (1 pages)

27/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

08/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

23/01/2013

Termination of appointment of Isobel Hunting as a director

View PDF (1 pages)

10/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

26/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

25/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

08/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

31/05/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (5 pages)

17/05/2010

Resolutions

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr David Richard Lindsay Hunting on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Isobel Marjorie Hannay Hunting on 2010-02-16

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

05/03/2008

Return made up to 05/02/08; no change of members

View PDF (7 pages)

08/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

21/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

23/04/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

08/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

11/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

12/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

24/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

13/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

09/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/08/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/03/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Registered office changed on 21/07/98 from: 93 crane street, salisbury, SP1 2PZ

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

01/04/1998

Ad 10/03/98--------- £ si 169998@1=169998 £ ic 2/170000

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01/04/1998

New director appointed

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01/04/1998

New director appointed

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01/04/1998

Director resigned

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01/04/1998

Director resigned

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01/04/1998

Memorandum and Articles of Association

View PDF (14 pages)

08/03/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

£ nc 1000/175000 02/03/98

View PDF (2 pages)

04/02/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILSONS (COMPANY SECRETARIES) LIMITED	Nominee Director	04/02/1998 - 02/03/1998	181
WILSONS (COMPANY SECRETARIES) LIMITED	Nominee Secretary	04/02/1998 - 21/06/1998	181
WILSONS (COMPANY AGENTS) LIMITED	Nominee Director	04/02/1998 - 02/03/1998	123
Bruce-Jones, Tom Reid	Director	28/05/2014 - Present	16
Stevenson, Robin Teacher	Director	28/05/2014 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About GLENQUEY FORESTRY LIMITED

GLENQUEY FORESTRY LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at C/O Unit Pallets Limited, Bank Street, Golborne, Warrington WA3 3RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENQUEY FORESTRY LIMITED?

GLENQUEY FORESTRY LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 13/10/2014.

Where is GLENQUEY FORESTRY LIMITED located?

GLENQUEY FORESTRY LIMITED is registered at C/O Unit Pallets Limited, Bank Street, Golborne, Warrington WA3 3RN.

What does GLENQUEY FORESTRY LIMITED do?

GLENQUEY FORESTRY LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for GLENQUEY FORESTRY LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.