GLENPORT LIMITED

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

    Company NameGLENPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211610
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENPORT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLENPORT LIMITED located?

    Registered Office Address
    42 Baberton Mains Wood
    Edinburgh
    EH14 3EZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for GLENPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    1 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    1 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    1 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    1 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    1 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    1 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    1 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    1 pagesAA

    Who are the officers of GLENPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gary
    42 Baberton Mains Wood
    EH14 3EZ Edinburgh
    Secretary
    42 Baberton Mains Wood
    EH14 3EZ Edinburgh
    BritishTaxi Operator81687160002
    CUNNINGHAM, Gary
    42 Baberton Mains Wood
    EH14 3EZ Edinburgh
    Director
    42 Baberton Mains Wood
    EH14 3EZ Edinburgh
    ScotlandBritishTaxi Operator81687160002
    CUNNINGHAM, Michelle
    42 Baberton Mains Wood
    EH14 3EZ Edinburgh
    Director
    42 Baberton Mains Wood
    EH14 3EZ Edinburgh
    ScotlandBritishHousewife81686040002
    ROSE, David Ivan
    21 Rowantree Grove
    EH14 5AT Edinburgh
    Lothian
    Secretary
    21 Rowantree Grove
    EH14 5AT Edinburgh
    Lothian
    BritishTaxi Operator72707890001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ROSE, David Ivan
    21 Rowantree Grove
    EH14 5AT Edinburgh
    Lothian
    Director
    21 Rowantree Grove
    EH14 5AT Edinburgh
    Lothian
    BritishTaxi Operator72707890001
    ROSE, Jessica
    21 Rowantree Grove
    EH14 5AT Edinburgh
    Lothian
    Director
    21 Rowantree Grove
    EH14 5AT Edinburgh
    Lothian
    BritishSupervisor72707850001
    ROSE, Philip Bernard
    61 Curriehill Castle Grove
    EH14 5TB Edinburgh
    Lothian
    Director
    61 Curriehill Castle Grove
    EH14 5TB Edinburgh
    Lothian
    BritishTaxi Driver72707820001
    ROSE, Stephen David
    21 Rowantree Grove
    Currie
    EH14 5AT Edinburgh
    Midlothian
    Director
    21 Rowantree Grove
    Currie
    EH14 5AT Edinburgh
    Midlothian
    BritishStudent106844660002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GLENPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Cunningham
    Baberton Mains Wood
    EH14 3EZ Edinburgh
    42
    Scotland
    Apr 06, 2016
    Baberton Mains Wood
    EH14 3EZ Edinburgh
    42
    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.
    Mr Gary Cunningham
    Baberton Mains Wood
    EH14 3EZ Edinburgh
    42
    Scotland
    Apr 06, 2016
    Baberton Mains Wood
    EH14 3EZ Edinburgh
    42
    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.

    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