GLENDALE MOULDINGS LIMITED

GLENDALE MOULDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENDALE MOULDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074178
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GLENDALE MOULDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUALITY PRECISION MOULDINGS LIMITEDMar 12, 1981Mar 12, 1981

    What are the latest accounts for GLENDALE MOULDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLENDALE MOULDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueYes

    What are the latest filings for GLENDALE MOULDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    49 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    11 pagesAA

    Termination of appointment of George Roy Hetherington as a secretary on May 01, 2018

    1 pagesTM02

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Appointment of Alister John Winter as a director on Oct 01, 2017

    3 pagesAP01

    Appointment of Ian Malcom Christie as a director on Oct 01, 2017

    3 pagesAP01

    Accounts for a small company made up to Dec 31, 2016

    14 pagesAA

    Registration of charge SC0741780006, created on Jan 16, 2017

    8 pagesMR01

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Who are the officers of GLENDALE MOULDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Ian Malcom
    Whitecraigs Road
    Whitehill Industrial Estate
    KY7 2RX Glenrothes
    70
    Fife
    Scotland
    Director
    Whitecraigs Road
    Whitehill Industrial Estate
    KY7 2RX Glenrothes
    70
    Fife
    Scotland
    ScotlandBritish239256570001
    GALLOWAY, David Walker
    Telford Road
    Eastfield Industrial Estate
    KY7 4NX Glenrothes
    Unit V
    Scotland
    Director
    Telford Road
    Eastfield Industrial Estate
    KY7 4NX Glenrothes
    Unit V
    Scotland
    United KingdomBritish56325360001
    GALLOWAY, John Bruce
    Telford Road
    Eastfield Industrial Estate
    KY7 4NX Glenrothes
    Unit V
    Scotland
    Director
    Telford Road
    Eastfield Industrial Estate
    KY7 4NX Glenrothes
    Unit V
    Scotland
    ScotlandBritish1563780002
    WINTER, Alister John
    Whitecraigs Road
    Whitehilll Industrial Estate
    KY7 2RX Glenrothes
    70
    Fife
    Scotland
    Director
    Whitecraigs Road
    Whitehilll Industrial Estate
    KY7 2RX Glenrothes
    70
    Fife
    Scotland
    United KingdomBritish239559920001
    HETHERINGTON, George Roy
    Glover Road
    Westwood Park
    KY7 4UH Glenrothes
    Fife
    Secretary
    Glover Road
    Westwood Park
    KY7 4UH Glenrothes
    Fife
    British1376360001
    PARTNERS IN MANAGEMENT LIMITED
    North House
    KY7 5NA Glenrothes
    Fife
    Secretary
    North House
    KY7 5NA Glenrothes
    Fife
    42740001
    BROADLEY, Isabella Shaw
    5 Broom Road
    KY6 2BE Glenrothes
    Fife
    Director
    5 Broom Road
    KY6 2BE Glenrothes
    Fife
    British8873630002
    BROADLEY, Michael
    5 Broom Road
    KY6 2BE Glenrothes
    Fife
    Director
    5 Broom Road
    KY6 2BE Glenrothes
    Fife
    British224520002
    CASKIE, Craig
    Dunedin
    KY8 4JF Leven
    Fife
    Director
    Dunedin
    KY8 4JF Leven
    Fife
    British62730001
    GALLOWAY, Andrew Ewan
    17 Cherry Lane
    KY15 5DA Cupar
    Fife
    Director
    17 Cherry Lane
    KY15 5DA Cupar
    Fife
    British35757080002
    MACLENNAN, John
    24 Alyth Court
    Balfarg
    KY7 6YD Glenrothes
    Fife
    Director
    24 Alyth Court
    Balfarg
    KY7 6YD Glenrothes
    Fife
    British224510002
    MCLENNAN, Helen Geddes
    24 Alyth Court
    Balfarg
    KY7 6YD Glenrothes
    Fife
    Director
    24 Alyth Court
    Balfarg
    KY7 6YD Glenrothes
    Fife
    British8873610001
    PRICE, Isobel Webster Feeley
    11 Mactaggart Way
    KY7 6FA Glenrothes
    Fife
    Director
    11 Mactaggart Way
    KY7 6FA Glenrothes
    Fife
    British8873650001
    PRICE, Karl
    1 Dunbar Court
    KY6 1JW Glenrothes
    Fife
    Director
    1 Dunbar Court
    KY6 1JW Glenrothes
    Fife
    British224530003

    Who are the persons with significant control of GLENDALE MOULDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bruce Galloway
    Telford Road
    Eastfield Industrial Estate
    KY7 4NX Glenrothes
    Unit V
    Scotland
    Apr 06, 2016
    Telford Road
    Eastfield Industrial Estate
    KY7 4NX Glenrothes
    Unit V
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Walker Galloway
    Telford Road
    Eastfield Industrial Estate
    KY7 4NX Glenrothes
    Unit V
    Scotland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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