GLYCOLOGIC LIMITED

Overview

Company Name	GLYCOLOGIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198210
Jurisdiction	Scotland
Date of Creation	Jul 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLYCOLOGIC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLYCOLOGIC LIMITED located?

Registered Office Address	C/O Dains Accountants Ellersley House 30 Miller Road KA7 2AY Ayr United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLYCOLOGIC LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2562) LIMITED	Jul 19, 1999	Jul 19, 1999

What are the latest accounts for GLYCOLOGIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLYCOLOGIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for GLYCOLOGIC LIMITED?

Filings

Date

Description

Document

Type

May 07, 2026

Total exemption full accounts made up to Dec 31, 2025

10 pages

May 06, 2026

Change of details for Professor Richard Frank Tester as a person with significant control on May 06, 2026

2 pages

PSC04

May 06, 2026

Director's details changed for Mr Ian James Johnstone on May 06, 2026

2 pages

CH01

May 06, 2026

Termination of appointment of Dentons Secretaries Limited as a secretary on May 06, 2026

1 pages

TM02

May 06, 2026

Director's details changed for Professor Richard Frank Tester on May 06, 2026

2 pages

CH01

May 06, 2026

Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Dains Accountants Ellersley House 30 Miller Road Ayr KA7 2AY on May 06, 2026

1 pages

AD01

Jul 10, 2025

Confirmation statement made on Jul 02, 2025 with updates

5 pages

CS01

May 20, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Jul 09, 2024

Confirmation statement made on Jul 02, 2024 with updates

5 pages

CS01

Jun 17, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Jul 05, 2023

Confirmation statement made on Jul 02, 2023 with no updates

3 pages

CS01

Jun 02, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Jul 13, 2022

Confirmation statement made on Jul 02, 2022 with no updates

3 pages

CS01

Apr 28, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Aug 17, 2021

Memorandum and Articles of Association

19 pages

Aug 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 16, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Jul 09, 2021

Confirmation statement made on Jul 02, 2021 with updates

6 pages

CS01

Dec 31, 2020

Change of share class name or designation

2 pages

SH08

Dec 31, 2020

legacy

1 pages

SH20

Dec 31, 2020

Statement of capital on Dec 31, 2020

Capital: GBP 130.53

3 pages

SH19

Dec 31, 2020

legacy

1 pages

CAP-SS

Dec 31, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of reduction in issued share capital	RES06

Jul 14, 2020

Confirmation statement made on Jul 02, 2020 with updates

6 pages

CS01

Jun 08, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

View All Filings

Who are the officers of GLYCOLOGIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOHNSTONE, Ian James

Mar 31, 2002

Director

Ellersley House

30 Miller Road

KA7 2AY Ayr

C/O Dains Accountants

United Kingdom

Scotland

British

1962-1

58656120002

TESTER, Richard Frank, Professor

Jan 29, 2002

Director

Ellersley House

30 Miller Road

KA7 2AY Ayr

C/O Dains Accountants

United Kingdom

British

1960-7

80145220001

BISHOP, Morison

Feb 23, 2001

Aug 07, 2001

Secretary

2 Blythswood Square

G2 4AD Glasgow

Lanarkshire

British

65881680001

DENTONS SECRETARIES LIMITED

Oct 27, 2017

May 06, 2026

Secretary

EC4M 7WS London

One Fleet Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

MACLAY MURRAY & SPENS LLP

Sep 21, 2007

Oct 27, 2017

Nominee Secretary

George Square

G2 1AL Glasgow

United Kingdom

900003400001

MACLAY MURRAY & SPENS LLP

Aug 07, 2001

Sep 21, 2007

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

MACLAY MURRAY & SPENS LLP

Jul 19, 1999

Feb 23, 2001

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

DICKSON, Gordon Charles Alexander, Professor

Feb 23, 2001

Jan 31, 2002

Director

22 Knollpark Drive

G76 7SY Glasgow

Lanarkshire

Scotland

British

1949-2

99398260001

HUGHES, David Geoffrey, Dr

Jun 21, 2002

Sep 08, 2004

Director

The Oldschool House

PA12 4JL Newton Of Belltrees

Renfrewshire

British

1952-4

124148670001

MARSHALL, John, Professor

Feb 23, 2001

Jan 31, 2017

Director

3 Garrell Avenue

G65 9PZ Kilsyth

Scotland

British

1955-12

75216610002

VINDEX LIMITED

Jul 19, 1999

Feb 23, 2001

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Jul 19, 1999

Feb 23, 2001

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLYCOLOGIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Richard Frank Tester Ellersley House 30 Miller Road KA7 2AY Ayr C/O Dains Accountants United Kingdom	Apr 06, 2016	Ellersley House 30 Miller Road KA7 2AY Ayr C/O Dains Accountants 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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