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GLENVALE LIMITED

GLENVALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGLENVALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271478
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLENVALE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GLENVALE LIMITED located?

    Registered Office Address
    WILLIAM DUNCAN (BUSINESS RECOVERY) LTD
    1st Floor, 25 Blythswood Square
    G2 4BL Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENVALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for GLENVALE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLENVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from * 231/233 St. Vincent Street Glasgow G2 5QY* on Nov 13, 2013

    		2 pagesAD01

    Registered office address changed from * 281 Saracen Street Glasgow G22 5JX* on Nov 16, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin Lyon on Jul 31, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Amended accounts made up to Aug 31, 2006

    		4 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 25, 2006

    legacy

    		363(288)

    Accounts for a dormant company made up to Aug 31, 2005

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of GLENVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Lavinia
    128 Bernaray Street
    Milton
    G22 7AU Glasgow
    Lanarkshire
    		Secretary
    128 Bernaray Street
    Milton
    G22 7AU Glasgow
    Lanarkshire
    		British119672840001
    LYON, Martin
    Saracen Street
    G22 5JX Glasgow
    281
    United Kingdom
    		Director
    Saracen Street
    G22 5JX Glasgow
    281
    United Kingdom
    		ScotlandBritish100908050003
    AIRE, Caroline Ellen
    34 Norse Road
    G14 9HW Glasgow
    Lanarkshire
    		Secretary
    34 Norse Road
    G14 9HW Glasgow
    Lanarkshire
    		British103726670001
    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
    YOUNG, James Hugh Durham
    2/2, 65 Orleans Avenue
    G14 9NG Glasgow
    		Director
    2/2, 65 Orleans Avenue
    G14 9NG Glasgow
    		ScotlandBritish321800002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does GLENVALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2012Commencement of winding up
    May 07, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    231/233 St. Vincent Street
    G2 5QY Glasgow
    		practitioner
    231/233 St. Vincent Street
    G2 5QY Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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