Glenalmond Holdings Limited

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dissolved

Glenalmond Holdings Limited

sc262831•Private Limited With Share Capital

55 Westburn Drive, Cambuslang, Glasgow, G727NA

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Incorporated

03/02/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Glenalmond Holdings Limited (sc262831) is a private limited with share capital incorporated on 03/02/2004 (22 years old) and registered in glasgow, G727NA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 03/02/2004
G727NA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
martin gratton
director
R
richard ward
director
R
russel ian argo
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2020
Gazette Notice Voluntary
Category:Gazette
Date:30-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2020
Legacy
Category:Capital
Date:08-06-2020
Legacy
Category:Insolvency
Date:08-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2018
Capital Cancellation Shares
Category:Capital
Date:26-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2015
Memorandum Articles
Category:Incorporation
Date:13-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Capital
Date:04-02-2005
Legacy
Category:Accounts
Date:15-12-2004
Legacy
Category:Mortgage
Date:26-06-2004
Resolution
Category:Resolution
Date:05-02-2004
Resolution
Category:Resolution
Date:05-02-2004
Resolution
Category:Resolution
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Incorporation Company
Category:Incorporation
Date:03-02-2004

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/12/2020
Filing Date19/11/2019
Latest Accounts31/03/2019

Trading Addresses

55 Westburn Drive, Cambuslang, Glasgow, G727NARegistered
Royal Exchange, Panmure Street, Dundee, Angus, DD11DU

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Contact

55 Westburn Drive, Cambuslang, Glasgow, G727NA