GLENWYND LIMITED

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

    Company NameGLENWYND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364078
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLENWYND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLENWYND LIMITED located?

    Registered Office Address
    Victoria Buildings
    High Street
    IV19 1AE Tain
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENWYND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for GLENWYND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2019

    1 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to May 31, 2019

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2018

    1 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    1 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hugh Clark on Aug 17, 2010

    2 pagesCH01

    Secretary's details changed for Jean Deiparine Clark on Aug 17, 2010

    1 pagesCH03

    Who are the officers of GLENWYND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Jean Deiparine
    Salvesen Crescent
    IV17 0UJ Alness
    30
    Ross-Shire
    Secretary
    Salvesen Crescent
    IV17 0UJ Alness
    30
    Ross-Shire
    British140545980001
    CLARK, Hugh
    Salvesen Crescent
    IV17 0UJ Alness
    30
    Ross-Shire
    Director
    Salvesen Crescent
    IV17 0UJ Alness
    30
    Ross-Shire
    United KingdomBritish140540240001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    140241160001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Who are the persons with significant control of GLENWYND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Clark
    Salvesen Crescent
    IV17 0UJ Alness
    30
    Scotland
    Apr 06, 2016
    Salvesen Crescent
    IV17 0UJ Alness
    30
    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.

    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