GLENHEAD ENGINEERING LIMITED
Overview
| Company Name | GLENHEAD ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277290 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENHEAD ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
Where is GLENHEAD ENGINEERING LIMITED located?
| Registered Office Address | 58 Beardmore Way Dalmuir G81 4HT Clydebank West Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENHEAD ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLENHEAD ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for GLENHEAD ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC2772900004, created on Apr 04, 2025 | 18 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Glenhead Engineering Services Ltd as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Fraser Milne as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sharon Colvan as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Wendy Margaret O'donnell as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Robert O'donnell as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Second filing of Confirmation Statement dated Dec 10, 2018 | 3 pages | RP04CS01 | ||||||||||
Change of details for Mr Robert O'donnell as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Wendy Margaret O'donnell as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Who are the officers of GLENHEAD ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLVAN, Sharon | Director | Beardmore Way Dalmuir G81 4HT Clydebank 58 West Dunbartonshire | Scotland | British | Director | 262768670001 | ||||
| MILNE, Fraser | Director | Beardmore Way Dalmuir G81 4HT Clydebank 58 West Dunbartonshire | Scotland | British | Director | 331764760001 | ||||
| O'DONNELL, Robert | Director | Beardmore Way Dalmuir G81 4HT Clydebank 58 West Dunbartonshire | Scotland | British | Director | 101927550001 | ||||
| COLVAN, Sharon Mary | Secretary | 17 Bute Drive G60 5AN Old Kilpatrick West Dunbartonshire | British | Manager | 122899150001 | |||||
| O'DONNELL, Robert | Secretary | Greenside Kilbowie Road G81 6AP Clydebank | British | 101927550001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCCONVILLE, Andrew | Director | Craighirst Drive Hardgate G81 6LQ Clydebank 16 Dunbartonshire | Scotland | British | General Manager | 128862440001 |
Who are the persons with significant control of GLENHEAD ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenhead Engineering Services Ltd | Apr 04, 2025 | Beardmore Way Dalmuir G81 4HT Clydebank 58 West Dunbartonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Wendy Margaret O'Donnell | Jan 01, 2018 | Beardmore Way Dalmuir G81 4HT Clydebank 58 West Dunbartonshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert O'Donnell | Dec 10, 2016 | Beardmore Way Dalmuir G81 4HT Clydebank 58 West Dunbartonshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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