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GLENLORA HOLDINGS LIMITED

GLENLORA HOLDINGS LIMITED

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

    • Overview

    Company NameGLENLORA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336512
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENLORA HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLENLORA HOLDINGS LIMITED located?

    Registered Office Address
    Brandleside Lodge
    Dunlop
    KA3 4BJ Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENLORA 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 31, 2024

    What is the status of the latest confirmation statement for GLENLORA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for GLENLORA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr David Caulfield as a secretary on Jan 01, 2016

    		2 pagesAP03

    Termination of appointment of Helen Munro Caulfield as a director on Jan 01, 2016

    		1 pagesTM01

    Termination of appointment of Helen Munro Caulfield as a secretary on Jan 01, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of GLENLORA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAULFIELD, David
    Dunlop
    KA3 4BJ Kilmarnock
    Brandleside Lodge
    Ayrshire
    		Secretary
    Dunlop
    KA3 4BJ Kilmarnock
    Brandleside Lodge
    Ayrshire
    		204342970001
    CAULFIELD, David
    Dunlop
    KA3 4BJ Kilmarnock
    Brandleside Lodge
    Ayrshire
    		Director
    Dunlop
    KA3 4BJ Kilmarnock
    Brandleside Lodge
    Ayrshire
    		ScotlandBritish130590990001
    CAULFIELD, Gary
    KA24 5HP Dalry
    Flashwood Farm
    Ayrshire
    		Director
    KA24 5HP Dalry
    Flashwood Farm
    Ayrshire
    		ScotlandBritish130590950001
    CAULFIELD, Helen Munro
    Galston
    KA4 8PJ Kilmarnock
    Fairfield Farm
    Ayrshire
    		Secretary
    Galston
    KA4 8PJ Kilmarnock
    Fairfield Farm
    Ayrshire
    		British130591130001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    CAULFIELD, Helen Munro
    Galston
    KA4 8PJ Kilmarnock
    Fairfield Farm
    Ayrshire
    		Director
    Galston
    KA4 8PJ Kilmarnock
    Fairfield Farm
    Ayrshire
    		ScotlandBritish130591130001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENLORA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Caulfield
    Dunlop
    KA3 4BJ Kilmarnock
    Brandleside Lodge
    Ayrshire
    		Apr 07, 2016
    Dunlop
    KA3 4BJ Kilmarnock
    Brandleside Lodge
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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