GLENCOM COMPUTER SERVICES LIMITED

GLENCOM COMPUTER SERVICES LIMITED

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

    Company NameGLENCOM COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182701
    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 GLENCOM COMPUTER SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GLENCOM COMPUTER SERVICES LIMITED located?

    Registered Office Address
    22 Cowal Crescent
    KY6 3PT Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCOM COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for GLENCOM COMPUTER SERVICES LIMITED?

    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

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 4 Keith Drive Glenrothes Fife KY6 2HX* on Dec 04, 2011

    1 pagesAD01

    Director's details changed for Dean Christian Giles on Dec 04, 2011

    2 pagesCH01

    Secretary's details changed for Michelle Mullen on Dec 04, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of GLENCOM COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLEN, Michelle
    Cowal Crescent
    KY6 3PT Glenrothes
    22
    Fife
    United Kingdom
    Secretary
    Cowal Crescent
    KY6 3PT Glenrothes
    22
    Fife
    United Kingdom
    British56842490001
    GILES, Dean Christian
    Cowal Crescent
    KY6 3PT Glenrothes
    22
    Fife
    United Kingdom
    Director
    Cowal Crescent
    KY6 3PT Glenrothes
    22
    Fife
    United Kingdom
    United KingdomBritish56842470002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of GLENCOM COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Christian Giles
    Cowal Crescent
    KY6 3PT Glenrothes
    22
    United Kingdom
    Apr 06, 2016
    Cowal Crescent
    KY6 3PT Glenrothes
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Michelle Mullen
    Cowal Crescent
    KY6 3PT Glenrothes
    22
    United Kingdom
    Apr 06, 2016
    Cowal Crescent
    KY6 3PT Glenrothes
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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