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GLYCAT LIMITED

GLYCAT LIMITED

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

    • Overview

    Company NameGLYCAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC394572
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLYCAT LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is GLYCAT LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GLYCAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.354) LIMITEDMar 02, 2011Mar 02, 2011

    What are the latest accounts for GLYCAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLYCAT LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for GLYCAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of as Company Services Limited as a secretary on Feb 04, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 200
    		SH01

    Termination of appointment of Charles Graham Lebeter as a director on Feb 24, 2016

    		2 pagesTM01

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

    		5 pagesAA

    Statement of capital following an allotment of shares on Apr 17, 2015

    • Capital: GBP 200
    		3 pagesSH01

    Termination of appointment of James Robin Bradford Burgoyne as a director on Apr 14, 2015

    		1 pagesTM01

    Appointment of Mr James Robin Bradford Burgoyne as a director on Apr 14, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of GLYCAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGOYNE, James Robin Bradford
    3-4 Bramham Gardens
    SW5 0JQ London
    Flat 5
    Uk
    		Director
    3-4 Bramham Gardens
    SW5 0JQ London
    Flat 5
    Uk
    		EnglandBritishNone114896090003
    DALY, Francis Thomas
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		ScotlandBritishCompany Director151139280001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		ScotlandBritishSolicitor118942920001
    BURGOYNE, James Robin Bradford
    St. James's Street
    7th Floor
    SW1A 1JD London
    39
    United Kingdom
    		Director
    St. James's Street
    7th Floor
    SW1A 1JD London
    39
    United Kingdom
    		EnglandBritishCompany Director114896090003
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		ScotlandBritishSolicitor129573860001
    LEBETER, Charles Graham
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishDirector117999690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLYCAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Thomas Daly
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		May 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Robin Bradford Burgoyne
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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