GLEN PRODUCE (SCOTLAND) LTD.

GLEN PRODUCE (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLEN PRODUCE (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171331
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLEN PRODUCE (SCOTLAND) LTD.?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is GLEN PRODUCE (SCOTLAND) LTD. located?

    Registered Office Address
    4 Atholl Crescent
    Perth
    PH1 5NG
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEN PRODUCE (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    SCOTDALE LIMITEDJan 14, 1997Jan 14, 1997

    What are the latest accounts for GLEN PRODUCE (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 08, 2014

    What is the status of the latest annual return for GLEN PRODUCE (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for GLEN PRODUCE (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Apr 08, 2014

    5 pagesAA

    Annual return made up to Jan 14, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 08, 2013

    5 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 08, 2012

    5 pagesAA

    Cancellation of shares. Statement of capital on Mar 14, 2012

    • Capital: GBP 10
    4 pagesSH06

    legacy

    1 pagesSH20

    Statement of capital on Mar 14, 2012

    • Capital: GBP 10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 08, 2011

    5 pagesAA

    Annual return made up to Jan 14, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Apr 08, 2010

    5 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Apr 08, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 08, 2008

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 08, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 08, 2006

    5 pagesAA

    Who are the officers of GLEN PRODUCE (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, Sylvia Margaret
    The Hollies
    Farnell
    DD9 6UH Brechin
    Angus
    Secretary
    The Hollies
    Farnell
    DD9 6UH Brechin
    Angus
    British53157400003
    GLEN, Ian Bruce
    The Hollies
    Farnell
    DD9 6UH Brechin
    Angus
    Director
    The Hollies
    Farnell
    DD9 6UH Brechin
    Angus
    British53157740003
    GLEN, Sylvia Margaret
    The Hollies
    Farnell
    DD9 6UH Brechin
    Angus
    Director
    The Hollies
    Farnell
    DD9 6UH Brechin
    Angus
    British53157400003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    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