GLEANER LIMITED
Overview
| Company Name | GLEANER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC030017 |
| 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 GLEANER LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLEANER LIMITED located?
| Registered Office Address | Milnfield Ashgrove Road IV30 1UU Elgin Morayshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEANER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEANER OILS LIMITED | Apr 24, 1954 | Apr 24, 1954 |
What are the latest accounts for GLEANER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GLEANER LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for GLEANER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 44 pages | AA | ||||||||||
Director's details changed for Mr David Gray Todd on May 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mary Jane Scott on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Reader Scott on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Sinclair Montgomery as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 47 pages | AA | ||||||||||
Termination of appointment of Nicholas Francis Apps Clinton as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Garry Harper Reaper as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 40 pages | AA | ||||||||||
Appointment of Mr Nicholas Francis Apps Clinton as a director on Nov 04, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Archibald Thain as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Miss Susan Helen Leslie as a secretary on Jun 28, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Archibald Thain as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GLEANER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LESLIE, Susan Helen | Secretary | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | 259961590001 | |||||||||||
| MONTGOMERY, Brian Sinclair | Director | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | Scotland | British | Finance Director | 295978360001 | ||||||||
| REAPER, Garry Harper | Director | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | Scotland | British | Operations Director | 266719680001 | ||||||||
| SCOTT, Mary Jane | Director | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | Scotland | British | None | 154319430003 | ||||||||
| SCOTT, Stephen Reader | Director | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | Scotland | British | None | 69778330004 | ||||||||
| TODD, David Gray | Director | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | Scotland | British | Director | 126810180003 | ||||||||
| THAIN, Iain Archibald | Secretary | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | 211174090001 | |||||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| ORR MACQUEEN W S | Secretary | 36 Heriot Row EH3 6ES Edinburgh | 39211930001 | |||||||||||
| CLINTON, Nicholas Francis Apps | Director | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | Scotland | British | Finance Director | 296729430001 | ||||||||
| LAING, William John | Director | Inverugie Nelson Road IV36 1DR Forres | Scotland | British | Director | 593570001 | ||||||||
| SHAYER, John | Director | 86 Duncan Drive IV30 4NH Elgin Moray | British | Chartered Accountant | 8720001 | |||||||||
| THAIN, Iain Archibald | Director | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | Scotland | British | Finance Director | 80457350002 | ||||||||
| YOUNG, Robert Brian | Director | Clarinish G84 8NH Rhu Dunbartonshire | Scotland | British | Director | 8160001 | ||||||||
| YOUNG, Thomas Evan Robb | Director | Little Fenton Fenton Barns EH39 5AN North Berwick East Lothian | Scotland | British | Director | 8150002 |
Who are the persons with significant control of GLEANER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Jane Scott | Oct 01, 2016 | Ashgrove Road IV30 1UU Elgin Milnfield Morayshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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