GLENALVAH LIMITED
Overview
| Company Name | GLENALVAH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395532 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENALVAH LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is GLENALVAH LIMITED located?
| Registered Office Address | c/o PINSENT MASONS LLP 13 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENALVAH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1692) LIMITED | Mar 15, 2011 | Mar 15, 2011 |
What are the latest accounts for GLENALVAH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GLENALVAH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
What are the latest filings for GLENALVAH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Ms Nicole Rachel Henneberry as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darryl Andrew Bergman as a director on Jul 12, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC3955320017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3955320016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3955320018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3955320019 in full | 1 pages | MR04 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Teresa Helen Joyce Fortney as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Darryl Andrew Bergman as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Vincent James Strachan as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael George Mcintyre as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Dion Kalutycz as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Shaun Mitchelitis as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Teresa Helen Joyce Fortney as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Telaina Kelly as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Donald Brown as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Satisfaction of charge SC3955320012 in full | 4 pages | MR04 | ||
Who are the officers of GLENALVAH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BROWN, Andrew Donald, Dr | Director | Station Road AB42 5EE Mintlaw Macduff Shellfish (Scotland) Limited Aberdeenshire United Kingdom | Scotland | British | 269081130001 | |||||||||
| HENNEBERRY, Nicole Rachel | Director | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland | Canada | Canadian | 325080280001 | |||||||||
| KELLY, Telaina | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 246058820001 | |||||||||
| MITCHELITIS, Shaun | Director | 1st Floor Arthur Road SL4 1SE Windsor Kardleton House United Kingdom | United Kingdom | Canadian | 260391750001 | |||||||||
| STRACHAN, Vincent James | Director | AB42 5EE Peterhead Station Road Aberdeenshire United Kingdom | Scotland | British | 292225730001 | |||||||||
| LESLIE, Derek | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | British | 164462110001 | ||||||||||
| WOOD, Andrew | Secretary | 272 King's Road SW3 5AW London College House United Kingdom | British | 159202530001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| BEATON, Euan Drummond | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scotland) Limited Aberdeenshire Scotland | United Kingdom | British | 86511820001 | |||||||||
| BEATON, Paul Drummond | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scotland) Limited Aberdeenshire Scotland | United Kingdom | British | 86511830002 | |||||||||
| BERGMAN, Darryl Andrew | Director | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland | Canada | Canadian | 296493340001 | |||||||||
| BROWN, Andrew Donald, Dr | Director | Station Road AB42 5EE Mintlaw Macduff Shellfish (Scotland) Limited Aberdeenshire United Kingdom | Scotland | British | 269081130001 | |||||||||
| CARGO, Janice Tanya | Director | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | England | British | 159812190001 | |||||||||
| CUNNINGHAM, Roy Macgregor | Director | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | 169523760002 | |||||||||
| FORTNEY, Teresa Helen Joyce | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 292200660001 | |||||||||
| FORTNEY, Teresa Helen Joyce | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 209913590001 | |||||||||
| GRAY, Nicholas | Director | Station Road AB42 4LU Mintlaw Macduff Shellfish Aberdeenshire United Kingdom | Scotland | Scottish | 160700800001 | |||||||||
| HOLLIS, Michael Theodore | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | United Kingdom | American | 202080350001 | |||||||||
| KALUTYCZ, William Dion | Director | Shellbridge Way V6X 3C6 Richmond 100-10991 British Columbia Canada | Canada | Canadian | 279406190001 | |||||||||
| KAVANAGH, David John | Director | Bedford Highway Bedford 757 Nova Scotia Canada | Canada | Canadian | 201635590001 | |||||||||
| KELLY, Telaina | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 246058820001 | |||||||||
| MCINTYRE, Michael George | Director | Membertou Street B1S 2M9 Membertou 111 Nova Scotia Canada | Canada | Canadian | 279404890001 | |||||||||
| MITCHELITIS, Shaun | Director | 1st Floor Arthur Road SL4 1SE Windsor Kardleton House United Kingdom | United Kingdom | Canadian | 260391750001 | |||||||||
| PETROW, Steven George | Director | 272 King's Road SW3 5AW London College House United Kingdom | United Kingdom | British/American | 96100200003 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| WIGHT, Robert Derek | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 201635610001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 158544190001 |
Who are the persons with significant control of GLENALVAH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macduff Shellfish Group Limited | Apr 06, 2016 | 13 Queen's Road AB15 4YL Aberdeen C/O Pinsent Masons Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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