GLENDALE MOULDINGS LIMITED
Overview
| Company Name | GLENDALE MOULDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074178 |
| 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 GLENDALE MOULDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is GLENDALE MOULDINGS LIMITED located?
| Registered Office Address | Unit V Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENDALE MOULDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITY PRECISION MOULDINGS LIMITED | Mar 12, 1981 | Mar 12, 1981 |
What are the latest accounts for GLENDALE MOULDINGS 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 31, 2024 |
What is the status of the latest confirmation statement for GLENDALE MOULDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for GLENDALE MOULDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Glover Road Westwood Park Glenrothes Fife KY7 4UH to Unit V Telford Road Eastfield Industrial Estate Glenrothes KY7 4NX on Dec 04, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Termination of appointment of George Roy Hetherington as a secretary on May 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Alister John Winter as a director on Oct 01, 2017 | 3 pages | AP01 | ||
Appointment of Ian Malcom Christie as a director on Oct 01, 2017 | 3 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||
Registration of charge SC0741780006, created on Jan 16, 2017 | 8 pages | MR01 | ||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Who are the officers of GLENDALE MOULDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Ian Malcom | Director | Whitecraigs Road Whitehill Industrial Estate KY7 2RX Glenrothes 70 Fife Scotland | Scotland | British | 239256570001 | |||||
| GALLOWAY, David Walker | Director | Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit V Scotland | United Kingdom | British | 56325360001 | |||||
| GALLOWAY, John Bruce | Director | Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit V Scotland | Scotland | British | 1563780002 | |||||
| WINTER, Alister John | Director | Whitecraigs Road Whitehilll Industrial Estate KY7 2RX Glenrothes 70 Fife Scotland | United Kingdom | British | 239559920001 | |||||
| HETHERINGTON, George Roy | Secretary | Glover Road Westwood Park KY7 4UH Glenrothes Fife | British | 1376360001 | ||||||
| PARTNERS IN MANAGEMENT LIMITED | Secretary | North House KY7 5NA Glenrothes Fife | 42740001 | |||||||
| BROADLEY, Isabella Shaw | Director | 5 Broom Road KY6 2BE Glenrothes Fife | British | 8873630002 | ||||||
| BROADLEY, Michael | Director | 5 Broom Road KY6 2BE Glenrothes Fife | British | 224520002 | ||||||
| CASKIE, Craig | Director | Dunedin KY8 4JF Leven Fife | British | 62730001 | ||||||
| GALLOWAY, Andrew Ewan | Director | 17 Cherry Lane KY15 5DA Cupar Fife | British | 35757080002 | ||||||
| MACLENNAN, John | Director | 24 Alyth Court Balfarg KY7 6YD Glenrothes Fife | British | 224510002 | ||||||
| MCLENNAN, Helen Geddes | Director | 24 Alyth Court Balfarg KY7 6YD Glenrothes Fife | British | 8873610001 | ||||||
| PRICE, Isobel Webster Feeley | Director | 11 Mactaggart Way KY7 6FA Glenrothes Fife | British | 8873650001 | ||||||
| PRICE, Karl | Director | 1 Dunbar Court KY6 1JW Glenrothes Fife | British | 224530003 |
Who are the persons with significant control of GLENDALE MOULDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bruce Galloway | Apr 06, 2016 | Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit V Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Walker Galloway | Apr 06, 2016 | Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit V Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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