Glen Appin Of Scotland Limited

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Glen Appin Of Scotland Limited

sc045352•Private Limited With Share Capital

6-8 Bessemer Drive, East Kilbride, Glasgow, G750QX
WebsiteEmail01414450095

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Incorporated

02/01/1968

Company Age

58 years

Directors

2

Employees

13

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

Glen Appin Of Scotland Limited (sc045352) is a private limited with share capital incorporated on 02/01/1968 (58 years old) and registered in glasgow, G750QX. The company operates under SIC code 46420 and is classified as Small.

Private Limited With Share Capital
SIC: 46420
Small
Incorporated 02/01/1968
G750QX
13 employees

Financial Overview

Total Assets

£5.48M

Liabilities

£1.99M

Net Assets

£3.49M

Est. Turnover

£2.97M

AI Estimated
Unreported
Cash

£28.1K

Key Metrics

13

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
diane eva slater
director
C
christopher james slater
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-07-2015
Resolution
Category:Resolution
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2014
Resolution
Category:Resolution
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Memorandum Articles
Category:Incorporation
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1999
Legacy
Category:Annual Return
Date:22-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:04-11-1997
Legacy
Category:Annual Return
Date:04-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1995
Legacy
Category:Annual Return
Date:05-10-1995
Legacy
Category:Annual Return
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1993
Legacy
Category:Annual Return
Date:21-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1992
Legacy
Category:Annual Return
Date:12-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1991
Legacy
Category:Annual Return
Date:14-10-1991
Legacy
Category:Annual Return
Date:23-10-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-10-1990

Import / Export

Imports
12 Months8
60 Months50
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

6-8 Bessemer Drive, East Kilbride, Glasgow G75 0Qx, Glasgow, G750QXRegistered

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Contact

01414450095
22@glenappin.cominfo@glenappin.compurchase@glenappin.compurchasing@glenappin.comsales@glenappin.comservice@glenappin.com
glenappin.com
6-8 Bessemer Drive, East Kilbride, Glasgow, G750QX