co
Corporate
Observer
Homepage
Data
Great Britain
Company
D GLEN & CO. LTD.

D GLEN & CO. LTD.

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

    • Overview

    Company NameD GLEN & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283657
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D GLEN & CO. LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is D GLEN & CO. LTD. located?

    Registered Office Address
    27 Ingram Street
    G1 1HA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D GLEN & CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D GLEN & CO. LTD.?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for D GLEN & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Elmbank Mill the Charrier Menstrie FK11 7BU Scotland to 27 Ingram Street Glasgow G1 1HA on Apr 29, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 116 Blythswood Street Glasgow G2 4EG to Elmbank Mill the Charrier Menstrie FK11 7BU on Jan 22, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Ian Alexander Glen as a person with significant control on Apr 24, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

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

    		6 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of D GLEN & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, David Alexander
    Ingram Street
    G1 1HA Glasgow
    27
    Scotland
    		Director
    Ingram Street
    G1 1HA Glasgow
    27
    Scotland
    		ScotlandBritish155619930001
    GLEN, Ian William
    Mannan Drive
    FK10 4SU Clackmannan
    25
    Clackmannanshire
    United Kingdom
    		Secretary
    Mannan Drive
    FK10 4SU Clackmannan
    25
    Clackmannanshire
    United Kingdom
    		British34261250002
    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
    GRINDLAY, Colin Scott
    135 Wellington Street
    Glasgow
    G2 2XD
    		Director
    135 Wellington Street
    Glasgow
    G2 2XD
    		ScotlandScottish176672860001
    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

    Who are the persons with significant control of D GLEN & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Glen
    Ingram Street
    G1 1HA Glasgow
    27
    Scotland
    		Apr 06, 2016
    Ingram Street
    G1 1HA Glasgow
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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