GLYCAT LIMITED
Overview
| Company Name | GLYCAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC394572 |
| 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 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 | 54 Cowgate Kirkintilloch G66 1HN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLYCAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.354) LIMITED | Mar 02, 2011 | Mar 02, 2011 |
What are the latest accounts for GLYCAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLYCAT LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for GLYCAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to 54 Cowgate Kirkintilloch Glasgow G66 1HN on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of as Company Services Limited as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Charles Graham Lebeter as a director on Feb 24, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of GLYCAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGOYNE, James Robin Bradford | Director | 3-4 Bramham Gardens SW5 0JQ London Flat 5 Uk | England | British | 114896090003 | |||||||||
| DALY, Francis Thomas | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | Scotland | British | 151139280001 | |||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | 118942920001 | |||||||||
| BURGOYNE, James Robin Bradford | Director | St. James's Street 7th Floor SW1A 1JD London 39 United Kingdom | England | British | 114896090003 | |||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | 129573860001 | |||||||||
| LEBETER, Charles Graham | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Scotland | British | 117999690001 |
Who are the persons with significant control of GLYCAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Thomas Daly | May 06, 2016 | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Robin Bradford Burgoyne | Apr 06, 2016 | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of 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