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GLENBOW LIMITED

GLENBOW LIMITED

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

    • Overview

    Company NameGLENBOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198546
    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 GLENBOW LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is GLENBOW LIMITED located?

    Registered Office Address
    3.1 Wallace House Maxwell Place
    FK8 1JU Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENBOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for GLENBOW 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

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Registered office address changed from Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3.1 Wallace House Maxwell Place Stirling FK8 1JU on Oct 22, 2020

    		1 pagesAD01

    Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to Wallace House Maxwell Place Stirling FK8 1JU on Sep 16, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    		4 pagesCS01

    Change of details for Mrs Marjory Calder as a person with significant control on Jul 30, 2016

    		2 pagesPSC04

    Change of details for Mr David Calder as a person with significant control on Jul 30, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		12 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GLENBOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, Marjory
    Roshalloch
    Riccarton
    FK10 4HF Clackmannan
    		Secretary
    Roshalloch
    Riccarton
    FK10 4HF Clackmannan
    		British66083130001
    CALDER, David
    Roshalloch
    Riccarton
    FK10 4HF Clackmannan
    		Director
    Roshalloch
    Riccarton
    FK10 4HF Clackmannan
    		ScotlandBritish66083040002
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900015060001
    PRESTON, Michael
    5 Coningsby Place
    FK10 1DR Alloa
    Clackmannanshire
    		Director
    5 Coningsby Place
    FK10 1DR Alloa
    Clackmannanshire
    		British88651850001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900015050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENBOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Calder
    FK10 4HF Riccarton
    Roshalloch
    Clackmannanshire
    Scotland
    		Jul 30, 2016
    FK10 4HF Riccarton
    Roshalloch
    Clackmannanshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marjory Calder
    Riccarton
    FK10 4HF Clackmannan
    Roshalloch
    Clackmannanshire
    Scotland
    		Jul 30, 2016
    Riccarton
    FK10 4HF Clackmannan
    Roshalloch
    Clackmannanshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0