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GLINWOOD (EDINBURGH) LIMITED

GLINWOOD (EDINBURGH) LIMITED

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

    • Overview

    Company NameGLINWOOD (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103281
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLINWOOD (EDINBURGH) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is GLINWOOD (EDINBURGH) LIMITED located?

    Registered Office Address
    3b Blantyre Terrace
    EH10 5AD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLINWOOD (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for GLINWOOD (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for GLINWOOD (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		9 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		4 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Stuart Cameron Fordwood on Dec 01, 2016

    		2 pagesCH01

    Secretary's details changed for Marysia Glinczewska on Dec 01, 2016

    		1 pagesCH03

    Registered office address changed from C/O Glinzewska 63 Leamington Terrace Edinburgh EH10 4JS to 3B Blantyre Terrace Edinburgh EH10 5AD on Dec 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 6,000
    		SH01
    View All Filings

    Who are the officers of GLINWOOD (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLINCZEWSKA, Marysia
    Blantyre Terrace
    EH10 5AD Edinburgh
    3b
    Scotland
    		Secretary
    Blantyre Terrace
    EH10 5AD Edinburgh
    3b
    Scotland
    		British476530001
    FORDWOOD, Stuart Cameron
    Blantyre Terrace
    EH10 5AD Edinburgh
    3b
    Scotland
    		Director
    Blantyre Terrace
    EH10 5AD Edinburgh
    3b
    Scotland
    		ScotlandBritishAccountant476540004
    MACLEOD, Norman
    10 Elm Place
    EH6 8AL Edinburgh
    Midlothian
    		Director
    10 Elm Place
    EH6 8AL Edinburgh
    Midlothian
    		BritishDirector476550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLINWOOD (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Cameron Fordwood
    Blantyre Terrace
    EH10 5AD Edinburgh
    3b
    Scotland
    		Apr 06, 2016
    Blantyre Terrace
    EH10 5AD Edinburgh
    3b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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