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GLENNON BROS. UK HOLDINGS LIMITED

GLENNON BROS. UK HOLDINGS LIMITED

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

    • Overview

    Company NameGLENNON BROS. UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283835
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENNON BROS. UK HOLDINGS LIMITED?

    • Sawmilling and planing of wood (16100) / Manufacturing

    Where is GLENNON BROS. UK HOLDINGS LIMITED located?

    Registered Office Address
    Windymains Timber Ltd
    Windymains
    EH36 5PA Humbie
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENNON BROS. UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO.972) LIMITEDApr 26, 2005Apr 26, 2005

    What are the latest accounts for GLENNON BROS. UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for GLENNON BROS. UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for GLENNON BROS. UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 30, 2024

    		18 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC2838350005, created on Oct 29, 2021

    		47 pagesMR01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Registration of charge SC2838350004, created on May 17, 2021

    		23 pagesMR01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Registration of charge SC2838350003, created on Feb 21, 2017

    		23 pagesMR01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLENNON BROS. UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENNON, Mike
    27 Newgrove Avenue
    IRISH Dublin 4
    Ireland
    		Secretary
    27 Newgrove Avenue
    IRISH Dublin 4
    Ireland
    		Irish107295240001
    GLENNON, Mike
    27 Newgrove Avenue
    IRISH Dublin 4
    Ireland
    		Director
    27 Newgrove Avenue
    IRISH Dublin 4
    Ireland
    		IrelandIrish107295240001
    GLENNON, Patrick John
    Knockmartin
    IRISH Longford
    Ireland
    		Director
    Knockmartin
    IRISH Longford
    Ireland
    		IrelandIrish107294890001
    GLENNON, William Augustine
    47 Belgrave Square
    Rathmines
    Dublin 6
    Ireland
    		Director
    47 Belgrave Square
    Rathmines
    Dublin 6
    Ireland
    		IrelandIrish49320890001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENNON BROS. UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glennon Bros Holdings Ltd
    Kilnasavogue
    Longford
    Longford
    Kilnasavogue,
    Longford
    Ireland
    		Jun 10, 2016
    Kilnasavogue
    Longford
    Longford
    Kilnasavogue,
    Longford
    Ireland
    		No
    Legal FormCompany
    Country RegisteredIreland
    Legal AuthorityCompanies Acts 1963 To 1990
    Place RegisteredCompanies Registration Office Ireland
    Registration Number226361
    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