GLENNON BROS. UK HOLDINGS LIMITED
Overview
| Company Name | GLENNON BROS. UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283835 |
| 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 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 Address | No |
What were the previous names of GLENNON BROS. UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO.972) LIMITED | Apr 26, 2005 | Apr 26, 2005 |
What are the latest accounts for GLENNON BROS. UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLENNON BROS. UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for GLENNON BROS. UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2838350005, created on Oct 29, 2021 | 47 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Registration of charge SC2838350004, created on May 17, 2021 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC2838350003, created on Feb 21, 2017 | 23 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to Windymains Timber Ltd Windymains Humbie East Lothian EH36 5PA on Mar 20, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of GLENNON BROS. UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Mike | Secretary | 27 Newgrove Avenue IRISH Dublin 4 Ireland | Irish | Director | 107295240001 | |||||
| GLENNON, Mike | Director | 27 Newgrove Avenue IRISH Dublin 4 Ireland | Ireland | Irish | Director | 107295240001 | ||||
| GLENNON, Patrick John | Director | Knockmartin IRISH Longford Ireland | Ireland | Irish | Director | 107294890001 | ||||
| GLENNON, William Augustine | Director | 47 Belgrave Square Rathmines Dublin 6 Ireland | Ireland | Irish | Director | 49320890001 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of GLENNON BROS. UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glennon Bros Holdings Ltd | Jun 10, 2016 | Kilnasavogue Longford Longford Kilnasavogue, Longford Ireland | No | ||||||||||
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Natures of Control
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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