GLENDALE (SCOTLAND) LIMITED
Overview
| Company Name | GLENDALE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208810 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENDALE (SCOTLAND) LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is GLENDALE (SCOTLAND) LIMITED located?
| Registered Office Address | Unit 3 West Craigs Industrial Estate Turnhouse Road EH12 0BD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENDALE (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDSCAPE CONSTRUCTION (SCOTLAND) LTD. | Jul 05, 2000 | Jul 05, 2000 |
What are the latest accounts for GLENDALE (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLENDALE (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
What are the latest filings for GLENDALE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Harvey Brunskill on Feb 20, 2018 | 2 pages | CH01 | ||
Amended total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2016 | 2 pages | AAMD | ||
Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018 | 1 pages | TM01 | ||
Appointment of Mr Mike John Quayle as a director on Jan 02, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of GLENDALE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNSKILL, Michael Harvey | Director | West Craigs Industrial Estate Turnhouse Road EH12 0BD Edinburgh Unit 3 | England | British | 150264900002 | |||||
| QUAYLE, Mike John | Director | West Craigs Industrial Estate Turnhouse Road EH12 0BD Edinburgh Unit 3 | England | British | 95332960002 | |||||
| BOWMAN, Terence Patrick Edward | Secretary | Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire | British | 127543040001 | ||||||
| BOWMAN, Terence Patrick Edward | Secretary | Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire | British | 127543040001 | ||||||
| BURNS, Norah Jane Jacinta | Secretary | 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire | British | 114059940002 | ||||||
| DEAS, Donna | Secretary | 23 Muirdyke Avenue Carronshore FK2 8AW Falkirk | British | 83883170001 | ||||||
| ROSLING, Heather Anne | Secretary | Green Walk Gatley SK8 4BW Stockport 42 Cheshire | British | 154933020001 | ||||||
| STOCKDALE, Carolyn | Secretary | Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire | British | 130249010003 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BRUNSKILL, Michael Harvey | Director | Whalley Road Pendleton BB7 1PP Clitheroe 1 Higher Standen Hey Lancashire | England | British | 92272160002 | |||||
| CORCORAN, Andrew Charles | Director | Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom | United Kingdom | British | 78818290001 | |||||
| DEAS, Stephen | Director | 23 Muirdyke Avenue Carronshore FK2 8AW Falkirk Stirlingshire | Scotland | British | 225325150002 | |||||
| HEWITT, Anthony William | Director | Alston Lane PR3 3BN Preston Alston Old Hall Lancashire | England | British | 130793730001 | |||||
| MCCABE, Nicola Jane | Director | Abbeylea Drive BL5 3ZD Westhoughton 6 Lancs | British | 132464850001 | ||||||
| NG, Nadine Loon Angela | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire | England | British | 28959860001 | |||||
| OATES, Erica Louise | Director | 7 Cross Keys Drive Whittle Le Woods PR6 7TF Chorley Lancashire | England | British | 116337160001 | |||||
| SIBLEY, Graeme | Director | Bembury Lane DT9 6QF Thornford The Coach House Dorset | British | 137183780001 | ||||||
| SUGDEN, Philip John Darrall | Director | Lakeside Chase Rawdon LS19 6RL Leeds 15 West Yorkshire | United Kingdom | British | 133246730001 | |||||
| TEMOLE-HEAD, Nicholas | Director | Thw Downearms Church Lane YO25 5XD Little Driffield North Yorkshire | British | 127193490001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of GLENDALE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glendale Countryside Ltd | Jul 26, 2016 | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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