GLENALMOND TRADING INVESTMENTS LTD.
Overview
| Company Name | GLENALMOND TRADING INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190239 |
| 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 GLENALMOND TRADING INVESTMENTS LTD.?
- Floor and wall covering (43330) / Construction
Where is GLENALMOND TRADING INVESTMENTS LTD. located?
| Registered Office Address | 19 -23 Bertha Park View Inveralmond Industrial Estate PH1 3JE Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENALMOND TRADING INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| OLDVIEW LIMITED | Oct 13, 1998 | Oct 13, 1998 |
What are the latest accounts for GLENALMOND TRADING INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLENALMOND TRADING INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for GLENALMOND TRADING INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Change of details for Mr John Stewart as a person with significant control on Aug 25, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of John Campbell Stewart as a person with significant control on Aug 25, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of John Stewart as a director on Aug 25, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLENALMOND TRADING INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLANTYNE, Sandra Jane | Secretary | -23 Bertha Park View Inveralmond Industrial Estate PH1 3JE Perth 19 | British | 68242850001 | ||||||
| STEWART, John Campbell | Director | -23 Bertha Park View Inveralmond Industrial Estate PH1 3JE Perth 19 Scotland | United Kingdom | British | 116408590001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BOYD NAPIER | Secretary | 3 Alva Street EH2 4PH Edinburgh Midlothian | 40848640002 | |||||||
| BOYD, William Peter | Director | 18 Oswald Court EH9 2HY Edinburgh Midlothian | British | 42653410007 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| STEWART, John | Director | -23 Bertha Park View Inveralmond Industrial Estate PH1 3JE Perth 19 Scotland | Scotland | British | 64303440002 |
Who are the persons with significant control of GLENALMOND TRADING INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Campbell Stewart | Apr 06, 2016 | -23 Bertha Park View Inveralmond Industrial Estate PH1 3JE Perth 19 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Stewart | Apr 06, 2016 | -23 Bertha Park View Inveralmond Industrial Estate PH1 3JE Perth 19 | No |
Nationality: British Country of Residence: Scotland | |||
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