GLENWEST LTD.

GLENWEST LTD.

Confirmation Statement

Overview

Company Name	GLENWEST LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC336412
Jurisdiction	Scotland
Date of Creation	Jan 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLENWEST LTD.?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is GLENWEST LTD. located?

Registered Office Address	5th Floor 45 Hope Street G2 6AE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GLENWEST LTD.?

Previous Company Names
Company Name	From	Until
SMITH INGLIS LTD.	Jan 18, 2008	Jan 18, 2008

What are the latest accounts for GLENWEST LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2012
Next Accounts Due On	Oct 31, 2012
Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What is the status of the latest confirmation statement for GLENWEST LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 18, 2017
Next Confirmation Statement Due	Feb 01, 2017
Overdue	Yes

What is the status of the latest annual return for GLENWEST LTD.?

Annual Return

Last Annual Return	Jan 18, 2012
Overdue	Yes

What are the latest filings for GLENWEST LTD.?

Filings

Date

Description

Document

Type

Nov 05, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 05, 2012

Registered office address changed from * 1 Auchingramont Road Hamilton ML3 6JP* on Nov 05, 2012

AD01

Oct 15, 2012

Certificate of change of name

Company name changed smith inglis LTD.\certificate issued on 15/10/12

CERTNM

Associated Filings
Category	Date	Description	Type
	Oct 15, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Oct 15, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 12, 2012	RES15

Feb 20, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2012	Statement of capital on Feb 20, 2012 Capital: GBP 1	SH01

Oct 14, 2011

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

AA

Feb 28, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

AR01

Oct 22, 2010

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

AA

Aug 23, 2010

Termination of appointment of Winifred Smith as a secretary

TM02

Feb 16, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

AR01

Feb 16, 2010

Director's details changed for James Inglis Smith on Oct 02, 2009

CH01

Nov 16, 2009

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

AA

Feb 12, 2009

legacy

363a

Feb 12, 2008

legacy

288a

Feb 12, 2008

legacy

288a

Jan 23, 2008

legacy

288b

Jan 23, 2008

legacy

288b

Jan 18, 2008

Incorporation

NEWINC

View All Filings

Who are the officers of GLENWEST LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, James Inglis 113 Kylepark Drive Uddingston G71 7DE Glasgow Lanarkshire	Jan 18, 2008		Director	113 Kylepark Drive Uddingston G71 7DE Glasgow Lanarkshire		Scotland	British	1944-6		68351750001
SMITH, Winifred 113 Kylepark Drive G71 7DE Uddingston	Jan 18, 2008	Jan 31, 2010	Secretary	113 Kylepark Drive G71 7DE Uddingston			British			94976590001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 18, 2008	Jan 18, 2008	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh						900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 18, 2008	Jan 18, 2008	Nominee Director	14 Mitchell Lane G1 3NU Glasgow						900018650001

View Detailed Information on Officers and People with Significant Control

Does GLENWEST LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth George Lemay 45 Hope Street G2 6AE Glasgow	practitioner	45 Hope Street G2 6AE Glasgow	Oct 31, 2012

Notes	scottish-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.
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