GLENNON BROTHERS (UK) LIMITED
Overview
| Company Name | GLENNON BROTHERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC011487 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENNON BROTHERS (UK) LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is GLENNON BROTHERS (UK) LIMITED located?
| Registered Office Address | Portland House Harbour Road KA10 6DN Troon Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENNON BROTHERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAM WILSON & SONS LIMITED | Nov 08, 1920 | Nov 08, 1920 |
What are the latest accounts for GLENNON BROTHERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for GLENNON BROTHERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GLENNON BROTHERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Registration of charge SC0114870014, created on Sep 29, 2024 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Registration of charge SC0114870013, created on May 17, 2021 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0114870012, created on Oct 19, 2017 | 18 pages | MR01 | ||||||||||
Registration of charge SC0114870011, created on Oct 19, 2017 | 22 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Registration of charge SC0114870010, created on Aug 18, 2017 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge SC0114870009, created on Feb 21, 2017 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of GLENNON BROTHERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Mike | Secretary | 27 Newgrove Avenue IRISH Dublin 4 Ireland | Irish | 107295240001 | ||||||
| GLENNON, Mike | Director | 27 Newgrove Avenue IRISH Dublin 4 Ireland | Ireland | Irish | 107295240001 | |||||
| GLENNON, Patrick John | Director | Knockmartin IRISH Longford Ireland | Ireland | Irish | 107294890001 | |||||
| WILSON, Hamish Finlay | Director | Carbieston House KA6 5JU Ayr | United Kingdom | British | 376960001 | |||||
| O'HARA, Alexander Halliday | Secretary | 11 Underwood KA13 7HR Kilwinning Ayrshire | British | 68081510001 | ||||||
| CHRISTISON, Alan Graham | Director | 50 Garvine Road Coylton KA6 6NZ Ayr | Scotland | British | 46190790001 | |||||
| FRANCIS, Darryl John | Director | 70 St Meddans Street KA10 6NN Troon Ayrshire | United Kingdom | British | 19287790001 | |||||
| HEWITT, David Frederick | Director | 56 Dalry Road KA13 7HE Kilwinning Ayrshire | British | 969400001 | ||||||
| KERR, John | Director | 23 Montgomerie Terrace KA7 1JL Ayr Ayrshire | British | 32231370002 | ||||||
| MCCREATH, William Matthew | Director | 83 Forehill Road KA7 3JR Ayr Ayrshire | British | 375750001 | ||||||
| O'HARA, Alexander Halliday | Director | 11 Underwood KA13 7HR Kilwinning Ayrshire | Scotland | British | 68081510001 | |||||
| WILSON, Robert Finlay | Director | The Bungalow Carbieston Ayr Ayreshire | British | 375740001 | ||||||
| WILSON, Wilma Donella Nancy | Director | Carbieston House KA6 5JU Ayr Ayrshire | United Kingdom | British | 67009500001 |
Who are the persons with significant control of GLENNON BROTHERS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Glennon | Apr 06, 2016 | Harbour Road KA10 6DN Troon Portland House Ayrshire | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Patrick Glennon | Apr 06, 2016 | Harbour Road KA10 6DN Troon Portland House Ayrshire | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0